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Home > England & Wales Companies > APAX PARTNERS EUROPE MANAGERS LTD
Company Information for

APAX PARTNERS EUROPE MANAGERS LTD

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
04094238
Private Limited Company
Active

Company Overview

About Apax Partners Europe Managers Ltd
APAX PARTNERS EUROPE MANAGERS LTD was founded on 2000-10-17 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Europe Managers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APAX PARTNERS EUROPE MANAGERS LTD
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 04094238
Company ID Number 04094238
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-25
Return next due 2017-11-08
Type of accounts GROUP
Last Datalog update: 2017-09-12 14:37:54
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 EUROPE MANAGERS LTD

Company Officers of APAX PARTNERS EUROPE MANAGERS LTD

Current Directors
Officer Role Date Appointed
GIANCARLO RODOLFO ALIBERTI
Director 2014-07-24
MARTIN CHARLES HALUSA
Director 2004-06-24
NICO HANSEN
Director 2011-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RALF GRUSS
Company Secretary 2012-07-24 2016-02-29
CHRISTIAN ROBERT STAHL
Director 2014-07-24 2015-12-31
MICHAEL ROBERT PHILLIPS
Director 2011-06-03 2014-05-11
IAN MARTIN LLOYD JONES
Director 2005-01-14 2013-09-30
STEPHEN HARE
Company Secretary 2011-06-03 2012-07-24
STEPHEN JAMES TILTON
Company Secretary 2003-07-01 2011-03-31
STEPHEN GRABINER
Director 2003-06-18 2010-11-30
PAUL FITZSIMONS
Director 2003-06-18 2010-09-24
STEPHEN HARE
Director 2010-06-10 2010-07-13
PETER DAVID ENGLANDER
Director 2000-10-17 2009-03-31
RICHARD CHARLES WILSON
Director 2003-06-18 2009-03-31
PAUL ADRIAN BARLOW BEECROFT
Director 2000-10-17 2008-06-26
STEPHEN NATHANIEL GREEN
Director 2003-06-18 2008-03-31
ALEXANDER JAN FORTESCUE
Director 2007-01-18 2007-04-04
THOMAS NICHOLAS HALL
Director 2007-01-17 2007-04-04
ANDREW PAUL SILITOE
Director 2007-01-18 2007-04-04
MICHAEL ADAM RISMAN
Director 2004-01-05 2005-11-29
RONALD MOURAD COHEN
Director 2000-10-17 2005-07-31
JOHN PHILLIPS MCMONIGALL
Director 2000-11-27 2005-05-10
CLIVE RICHARD SHERLING
Director 2000-10-17 2005-01-21
DAVID JAMES FITZGERALD
Director 2003-06-18 2003-11-28
ROYSTON WALTER OLIVER
Company Secretary 2000-10-17 2003-07-01
ANDREW TOBIAS MICHAEL WYLES
Director 2000-11-27 2003-05-31
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-17 2000-10-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO RODOLFO ALIBERTI APAX E MEMBER LIMITED Director 2014-05-29 CURRENT 2005-11-03 Active
GIANCARLO RODOLFO ALIBERTI APAX PARTNERS UK LTD Director 2012-10-16 CURRENT 1977-12-06 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 NOMINEES LTD Director 2012-07-24 CURRENT 2010-03-19 Active
GIANCARLO RODOLFO ALIBERTI APAX EUROPE VI NO. 2 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
MARTIN CHARLES HALUSA THE APAX FOUNDATION Director 2005-12-30 CURRENT 2005-12-23 Active
NICO HANSEN APAX US VII NOMINEES LTD Director 2012-07-24 CURRENT 2011-01-10 Dissolved 2016-12-13
NICO HANSEN APAX WW NOMINEES LTD. Director 2012-07-24 CURRENT 2003-03-11 Active
NICO HANSEN APAX WW NO.2 NOMINEES LTD Director 2012-07-24 CURRENT 2006-06-09 Active
NICO HANSEN APAX EUROPE VII NOMINEES LTD Director 2012-07-24 CURRENT 2008-05-21 Active
NICO HANSEN APAX EUROPE VI NOMINEES LTD Director 2012-07-24 CURRENT 2010-03-19 Active
NICO HANSEN APAX EUROPE VI NO. 2 NOMINEES LTD Director 2012-07-24 CURRENT 2010-03-19 Active

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
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 40592
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY RALF GRUSS
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 40592
2015-10-22AR0117/10/15 FULL LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-14AP01DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI
2014-11-14AP01DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 40592
2014-10-21AR0117/10/14 FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 40592
2013-10-22AR0117/10/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012
2012-10-23AR0117/10/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HARE
2012-07-26AP03SECRETARY APPOINTED RALF GRUSS
2011-11-03AR0117/10/11 FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-07AP01DIRECTOR APPOINTED NICO HANSEN
2011-06-07AP01DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS
2011-06-06AP03SECRETARY APPOINTED STEPHEN HARE
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER
2010-11-10AR0117/10/10 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE
2010-06-16AP01DIRECTOR APPOINTED STEPHEN HARE
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRABINER / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 19/10/2009
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-22169GBP IC 40595/40592 31/03/09 GBP SR 3@1=3
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILSON
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR PETER ENGLANDER
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008
2008-10-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2007-10-23RES13OFF MARKET SHA PURCHES 02/10/07
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2006-11-14363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-28169£ SR 72432@1 26/04/05
2006-01-17225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2005-11-30288bDIRECTOR RESIGNED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-11169£ IC 99714/40595 01/08/05 £ SR 59119@1=59119
2005-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to APAX PARTNERS EUROPE MANAGERS 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 EUROPE MANAGERS 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 EUROPE MANAGERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

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

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 EUROPE MANAGERS LTD

Intangible Assets
Patents
We have not found any records of APAX PARTNERS EUROPE MANAGERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APAX PARTNERS EUROPE MANAGERS LTD
Trademarks
We have not found any records of APAX PARTNERS EUROPE MANAGERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX PARTNERS EUROPE MANAGERS 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 (66120 - Security and commodity contracts dealing activities) as APAX PARTNERS EUROPE MANAGERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APAX PARTNERS EUROPE MANAGERS 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 EUROPE MANAGERS 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 EUROPE MANAGERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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