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Home > England & Wales Companies > APAX PARTNERS WORLDWIDE HOLDINGS LTD
Company Information for

APAX PARTNERS WORLDWIDE HOLDINGS LTD

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
04720466
Private Limited Company
Active

Company Overview

About Apax Partners Worldwide Holdings Ltd
APAX PARTNERS WORLDWIDE HOLDINGS LTD was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Worldwide Holdings 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 WORLDWIDE HOLDINGS LTD
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 04720466
Company ID Number 04720466
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts FULL
Last Datalog update: 2017-09-12 14:38:22
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 WORLDWIDE HOLDINGS LTD

Company Officers of APAX PARTNERS WORLDWIDE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GIANCARLO ALIBRTI
Director 2008-06-26
SIMON BERNARD CRESSWELL
Director 2011-11-22
RALF GRUSS
Director 2012-07-24
STEPHEN JOHN KEMPEN
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT PHILLIPS
Director 2008-06-26 2012-07-24
CHRISTIAN NAETHER
Director 2008-06-26 2012-02-28
PETER DAVID ENGLANDER
Director 2003-04-02 2011-11-22
STEPHEN JAMES TILTON
Company Secretary 2003-04-02 2011-03-31
CATHERINE ANN BROWN
Director 2009-04-21 2010-01-31
PAUL ADRIAN BARLOW BEECROFT
Director 2003-04-02 2008-06-26
STEPHEN JAMES TILTON
Director 2006-10-16 2008-06-26
ELIZABETH JANE LONG
Director 2006-10-16 2007-07-10
CLIVE RICHARD SHERLING
Director 2003-04-02 2004-12-10
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-02 2003-04-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
SIMON BERNARD CRESSWELL APAX EUROPE VI NO. 2 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 Active - Proposal to Strike off
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 UK LTD Director 2011-04-15 CURRENT 1977-12-06 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 Active - Proposal to Strike off
RALF GRUSS APAX PARTNERS HOLDINGS LTD Director 2012-07-24 CURRENT 1991-02-06 Active
RALF GRUSS APAX PARTNERS UK LTD Director 2012-07-24 CURRENT 1977-12-06 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 NOMINEES LTD Director 2014-07-09 CURRENT 2010-03-19 Active
STEPHEN JOHN KEMPEN APAX EUROPE VI NO. 2 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 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 APAX PARTNERS UK LTD Director 2008-07-18 CURRENT 1977-12-06 Active
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 Active - Proposal to Strike off
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
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0102/04/16 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0102/04/15 FULL LIST
2015-03-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0102/04/14 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0102/04/13 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
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2012-07-27AP01DIRECTOR APPOINTED STEPHEN JOHN KEMPEN
2012-04-13AR0102/04/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ALIBRTI / 01/04/2011
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ALIBRTI / 01/04/2011
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NAETHER
2011-11-25AP01DIRECTOR APPOINTED SIMON BERNARD CRESSWELL
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-11AR0102/04/11 FULL LIST
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AR0102/04/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-24288aDIRECTOR APPOINTED CATHERINE BROWN
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-14288aDIRECTOR APPOINTED CHRISTIAN NAETHER
2008-07-14288aDIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS
2008-07-09288aDIRECTOR APPOINTED GIANCARLO ALIBRTI
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TILTON
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT
2008-04-05363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288bDIRECTOR RESIGNED
2007-04-13363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-03353LOCATION OF REGISTER OF MEMBERS
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 15 PORTLAND PLACE LONDON W1N 3AA
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2004-10-27ELRESS386 DISP APP AUDS 14/10/04
2004-10-27ELRESS366A DISP HOLDING AGM 14/10/04
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 WORLDWIDE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of APAX PARTNERS WORLDWIDE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APAX PARTNERS WORLDWIDE HOLDINGS LTD
Trademarks
We have not found any records of APAX PARTNERS WORLDWIDE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX PARTNERS WORLDWIDE HOLDINGS 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 (74990 - Non-trading company) as APAX PARTNERS WORLDWIDE HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where APAX PARTNERS WORLDWIDE HOLDINGS 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 WORLDWIDE HOLDINGS 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 WORLDWIDE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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