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Company Information for

APAX PARTNERS UK LTD

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
01342446
Private Limited Company
Active

Company Overview

About Apax Partners Uk Ltd
APAX PARTNERS UK LTD was founded on 1977-12-06 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APAX PARTNERS UK LTD
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
APAX PARTNERS LTD04/07/2008
APAX PARTNERS & CO. VENTURES LTD07/09/2001
Filing Information
Company Number 01342446
Company ID Number 01342446
Date formed 1977-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts FULL
Last Datalog update: 2017-11-08 08:50:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX PARTNERS UK LTD

Company Officers of APAX PARTNERS UK LTD

Current Directors
Officer Role Date Appointed
GIANCARLO RODOLFO ALIBERTI
Director 2012-10-16
SIMON BERNARD CRESSWELL
Director 2011-04-15
RALF GRUSS
Director 2012-07-24
STEPHEN JOHN KEMPEN
Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARE
Director 2010-06-10 2012-07-24
PETER DAVID ENGLANDER
Director 2008-08-01 2011-11-22
STEPHEN JAMES TILTON
Company Secretary 2002-05-28 2011-03-31
CATHERINE ANN BROWN
Director 2008-07-30 2010-01-31
PAUL ADRIAN BARLOW BEECROFT
Director 1984-07-01 2008-06-26
ALAN PATRICOF
Director 1991-09-20 2005-10-10
RONALD MOURAD COHEN
Director 1991-09-20 2005-07-31
MICHAEL GRABINER
Director 2004-02-12 2005-06-07
ANDREW JOHN BARRETT
Director 1997-01-01 2005-06-06
MICHAEL HILARY CHALFEN
Director 2003-01-21 2005-06-06
ALEXANDER JAN FORTESCUE
Director 2003-07-01 2005-06-06
THOMAS NICHOLAS HALL
Director 2001-07-01 2005-06-06
SALIM NATHOO
Director 2005-01-04 2005-06-06
CATHRIN PETTY
Director 2003-01-10 2005-06-06
IAN MARTIN LLOYD JONES
Director 1997-11-21 2005-01-14
PAUL HAYCOCK
Director 1996-10-01 2003-10-31
PETER DAVID ENGLANDER
Director 1991-09-20 2003-07-31
DAVID JAMES FITZGERALD
Director 1999-11-16 2003-07-31
PAUL FITZSIMONS
Director 1999-07-01 2003-07-31
STEPHEN GRABINER
Director 1999-07-16 2003-07-31
STEPHEN NATHANIEL GREEN
Director 2000-01-01 2003-07-31
JOHN PHILLIPS MCMONIGALL
Director 1991-09-20 2003-07-31
ROYSTON WALTER OLIVER
Company Secretary 1997-09-08 2002-05-28
ROBERT GEORGE BEATTIE CHARTERS
Director 1998-10-19 2002-03-06
NEIL GRAEME BROWN
Director 1996-09-01 2001-12-31
BARBARA LOUISE MANFREY
Director 1992-03-27 2000-12-31
ARTHUR JAMES HALE
Director 1991-09-20 1999-12-31
MICHAEL MOURAD COHEN
Company Secretary 1991-09-20 1997-09-08
JONATHAN PAUL MOULTON
Director 1994-09-19 1997-01-18
CYRIL WINSTON FREEDMAN
Director 1991-09-20 1995-05-23
MICHAEL JOHN MILLS
Director 1993-11-15 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO RODOLFO ALIBERTI APAX PARTNERS EUROPE MANAGERS LTD Director 2014-07-24 CURRENT 2000-10-17 Active
GIANCARLO RODOLFO ALIBERTI APAX E MEMBER LIMITED Director 2014-05-29 CURRENT 2005-11-03 Active
GIANCARLO RODOLFO ALIBERTI PCV NOMINEES LIMITED Director 2012-07-24 CURRENT 2008-02-25 Dissolved 2016-09-27
GIANCARLO RODOLFO ALIBERTI APAX US VII NOMINEES LTD Director 2012-07-24 CURRENT 2011-01-10 Dissolved 2016-12-13
GIANCARLO RODOLFO ALIBERTI APAX WW NOMINEES LTD. Director 2012-07-24 CURRENT 2003-03-11 Active
GIANCARLO RODOLFO ALIBERTI APAX WW NO.2 NOMINEES LTD Director 2012-07-24 CURRENT 2006-06-09 Active
GIANCARLO RODOLFO ALIBERTI APAX EUROPE VII NOMINEES LTD Director 2012-07-24 CURRENT 2008-05-21 Active
GIANCARLO RODOLFO ALIBERTI APAX EUROPE VI NO. 2 NOMINEES LTD Director 2012-07-24 CURRENT 2010-03-19 Active
GIANCARLO RODOLFO ALIBERTI APAX EUROPE VI NOMINEES LTD Director 2012-07-24 CURRENT 2010-03-19 Active
GIANCARLO RODOLFO ALIBERTI APAX PARTNERS US HOLDINGS LTD Director 2008-07-08 CURRENT 2008-07-08 Active
GIANCARLO RODOLFO ALIBERTI APAX PARTNERS HOLDINGS LTD Director 2008-06-26 CURRENT 1991-02-06 Active
SIMON BERNARD CRESSWELL APAX US VII NOMINEES LTD Director 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
SIMON BERNARD CRESSWELL APAX WW NOMINEES LTD. Director 2014-07-09 CURRENT 2003-03-11 Active
SIMON BERNARD CRESSWELL APAX WW NO.2 NOMINEES LTD Director 2014-07-09 CURRENT 2006-06-09 Active
SIMON BERNARD CRESSWELL APAX EUROPE VII NOMINEES LTD Director 2014-07-09 CURRENT 2008-05-21 Active
SIMON BERNARD CRESSWELL APAX EUROPE VI NO. 2 NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
SIMON BERNARD CRESSWELL APAX EUROPE VI NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
SIMON BERNARD CRESSWELL APAX PARTNERS FUND SERVICES LTD Director 2013-12-04 CURRENT 2013-12-04 Active
SIMON BERNARD CRESSWELL THE APAX FOUNDATION Director 2013-01-16 CURRENT 2005-12-23 Active
SIMON BERNARD CRESSWELL APAX PARTNERS INTERNATIONAL LTD Director 2012-10-15 CURRENT 2012-10-15 Active
SIMON BERNARD CRESSWELL PORTLAND PLACE S.I. LIMITED Director 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
SIMON BERNARD CRESSWELL APAX SCOTLAND VI CO. LIMITED Director 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
SIMON BERNARD CRESSWELL PCV NOMINEES LIMITED Director 2012-07-24 CURRENT 2008-02-25 Dissolved 2016-09-27
SIMON BERNARD CRESSWELL APAX SCOTLAND V CO. LIMITED Director 2012-07-24 CURRENT 1994-04-27 Dissolved 2017-10-17
SIMON BERNARD CRESSWELL APAX PARTNERS HOLDINGS LTD Director 2012-07-24 CURRENT 1991-02-06 Active
SIMON BERNARD CRESSWELL APAX PARTNERS US HOLDINGS LTD Director 2012-07-24 CURRENT 2008-07-08 Active
SIMON BERNARD CRESSWELL APAX PARTNERS SERVICES LTD Director 2012-07-24 CURRENT 2011-07-27 Active
SIMON BERNARD CRESSWELL APAX PARTNERS WORLDWIDE HOLDINGS LTD Director 2011-11-22 CURRENT 2003-04-02 Active
SIMON BERNARD CRESSWELL APAX PARTNERS STRATEGIC MANAGEMENT LTD Director 2011-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24
RALF GRUSS APAX PARTNERS INTERNATIONAL LTD Director 2012-10-15 CURRENT 2012-10-15 Active
RALF GRUSS PORTLAND PLACE S.I. LIMITED Director 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
RALF GRUSS APAX SCOTLAND VI CO. LIMITED Director 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
RALF GRUSS APAX SCOTLAND V CO. LIMITED Director 2012-07-24 CURRENT 1994-04-27 Dissolved 2017-10-17
RALF GRUSS APAX PARTNERS HOLDINGS LTD Director 2012-07-24 CURRENT 1991-02-06 Active
RALF GRUSS APAX PARTNERS WORLDWIDE HOLDINGS LTD Director 2012-07-24 CURRENT 2003-04-02 Active
RALF GRUSS APAX PARTNERS US HOLDINGS LTD Director 2012-07-24 CURRENT 2008-07-08 Active
RALF GRUSS APAX PARTNERS SERVICES LTD Director 2012-07-24 CURRENT 2011-07-27 Active
STEPHEN JOHN KEMPEN APAX US VII NOMINEES LTD Director 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
STEPHEN JOHN KEMPEN APAX WW NOMINEES LTD. Director 2014-07-09 CURRENT 2003-03-11 Active
STEPHEN JOHN KEMPEN APAX WW NO.2 NOMINEES LTD Director 2014-07-09 CURRENT 2006-06-09 Active
STEPHEN JOHN KEMPEN APAX EUROPE VII NOMINEES LTD Director 2014-07-09 CURRENT 2008-05-21 Active
STEPHEN JOHN KEMPEN APAX EUROPE VI NO. 2 NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
STEPHEN JOHN KEMPEN APAX EUROPE VI NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
STEPHEN JOHN KEMPEN APAX PARTNERS FUND SERVICES LTD Director 2013-12-04 CURRENT 2013-12-04 Active
STEPHEN JOHN KEMPEN APAX PARTNERS WORLDWIDE HOLDINGS LTD Director 2012-07-24 CURRENT 2003-04-02 Active
STEPHEN JOHN KEMPEN APAX PARTNERS US HOLDINGS LTD Director 2012-07-24 CURRENT 2008-07-08 Active
STEPHEN JOHN KEMPEN APAX PARTNERS SERVICES LTD Director 2012-07-24 CURRENT 2011-07-27 Active
STEPHEN JOHN KEMPEN PCV NOMINEES LIMITED Director 2008-08-01 CURRENT 2008-02-25 Dissolved 2016-09-27
STEPHEN JOHN KEMPEN PORTLAND PLACE S.I. LIMITED Director 2008-06-26 CURRENT 1994-09-12 Dissolved 2014-03-07
STEPHEN JOHN KEMPEN APAX SCOTLAND VI CO. LIMITED Director 2008-06-26 CURRENT 1996-11-20 Dissolved 2015-12-01
STEPHEN JOHN KEMPEN APAX SCOTLAND V CO. LIMITED Director 2008-06-26 CURRENT 1994-04-27 Dissolved 2017-10-17
STEPHEN JOHN KEMPEN APAX PARTNERS HOLDINGS LTD Director 2008-06-26 CURRENT 1991-02-06 Active
STEPHEN JOHN KEMPEN APAX PARTNERS STRATEGIC MANAGEMENT LTD Director 2008-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1261
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1261
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1261
2015-10-08AR0120/09/15 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1261
2014-09-24AR0120/09/14 FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1261
2013-10-02AR0120/09/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-16AP01DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI
2012-10-03AR0120/09/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEMPEN / 03/08/2012
2012-07-27AP01DIRECTOR APPOINTED RALF GRUSS
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER
2011-10-17AR0120/09/11 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-21AP01DIRECTOR APPOINTED SIMON BERNARD CRESSWELL
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILTON
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON
2010-10-19AR0120/09/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-16AP01DIRECTOR APPOINTED STEPHEN HARE
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN
2009-10-09AR0120/09/09 FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH
2009-02-18288aDIRECTOR APPOINTED MICHAEL BERNARD WALSH
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008
2008-10-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED PETER DAVID ENGLANDER
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13288aDIRECTOR APPOINTED CATHERINE BROWN
2008-08-04288aDIRECTOR APPOINTED STEPHEN JOHN KEMPEN
2008-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-04CERTNMCOMPANY NAME CHANGED APAX PARTNERS LTD CERTIFICATE ISSUED ON 04/07/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-13363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-13225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-05363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APAX PARTNERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APAX PARTNERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APAX PARTNERS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX PARTNERS UK LTD

Intangible Assets
Patents
We have not found any records of APAX PARTNERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APAX PARTNERS UK LTD
Trademarks
We have not found any records of APAX PARTNERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX PARTNERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as APAX PARTNERS UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where APAX PARTNERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX PARTNERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APAX PARTNERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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