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Home > England & Wales Companies > APAX EUROPE VI NO. 2 NOMINEES LTD
Company Information for

APAX EUROPE VI NO. 2 NOMINEES LTD

33 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
07195830
Private Limited Company
Active

Company Overview

About Apax Europe Vi No. 2 Nominees Ltd
APAX EUROPE VI NO. 2 NOMINEES LTD was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". Apax Europe Vi No. 2 Nominees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APAX EUROPE VI NO. 2 NOMINEES LTD
 
Legal Registered Office
33 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 07195830
Company ID Number 07195830
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts DORMANT
Last Datalog update: 2017-11-16 14:14:33
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 EUROPE VI NO. 2 NOMINEES LTD

Company Officers of APAX EUROPE VI NO. 2 NOMINEES LTD

Current Directors
Officer Role Date Appointed
GIANCARLO RODOLFO ALIBERTI
Director 2012-07-24
SIMON BERNARD CRESSWELL
Director 2014-07-09
TOM HALL
Director 2010-05-18
NICO HANSEN
Director 2012-07-24
STEPHEN JOHN KEMPEN
Director 2014-07-09
SALIM NATHOO
Director 2010-05-18
ANDREW PAUL SILLITOE
Director 2010-05-18
EMILIO VOLI
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES HALUSA
Director 2010-03-19 2016-03-31
CHRISTIAN ROBERT STAHL
Director 2012-07-24 2015-10-31
JOSEP ORIOL PINYA I SALOMO
Director 2012-07-24 2013-11-01
IAN MARTIN LLOYD JONES
Director 2010-05-18 2013-09-30
STEPHEN HARE
Director 2010-05-18 2012-07-24
STEPHEN JAMES TILTON
Company Secretary 2010-03-19 2011-03-31
PAUL FITZSIMONS
Director 2010-03-19 2010-11-30

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 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 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 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 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
TOM HALL APAX EUROPE VI NOMINEES LTD Director 2010-05-18 CURRENT 2010-03-19 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 PARTNERS EUROPE MANAGERS LTD Director 2011-06-03 CURRENT 2000-10-17 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 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 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 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
SALIM NATHOO SOPHOS GROUP PLC Director 2015-05-26 CURRENT 2015-05-26 Active
SALIM NATHOO APAX US VII NOMINEES LTD Director 2011-01-31 CURRENT 2011-01-10 Dissolved 2016-12-13
SALIM NATHOO APAX WW NOMINEES LTD. Director 2010-05-18 CURRENT 2003-03-11 Active
SALIM NATHOO APAX WW NO.2 NOMINEES LTD Director 2010-05-18 CURRENT 2006-06-09 Active
SALIM NATHOO APAX EUROPE VII NOMINEES LTD Director 2010-05-18 CURRENT 2008-05-21 Active
SALIM NATHOO APAX EUROPE VI NOMINEES LTD Director 2010-05-18 CURRENT 2010-03-19 Active
ANDREW PAUL SILLITOE APAX EUROPE VI NOMINEES LTD Director 2010-05-18 CURRENT 2010-03-19 Active
EMILIO VOLI APAX US VII NOMINEES LTD Director 2012-07-24 CURRENT 2011-01-10 Dissolved 2016-12-13
EMILIO VOLI APAX WW NOMINEES LTD. Director 2012-07-24 CURRENT 2003-03-11 Active
EMILIO VOLI APAX WW NO.2 NOMINEES LTD Director 2012-07-24 CURRENT 2006-06-09 Active
EMILIO VOLI APAX EUROPE VII NOMINEES LTD Director 2012-07-24 CURRENT 2008-05-21 Active
EMILIO VOLI APAX EUROPE VI 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
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0119/03/16 FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0119/03/15 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-10AP01DIRECTOR APPOINTED SIMON BERNARD CRESSWELL
2014-07-09AP01DIRECTOR APPOINTED STEPHEN JOHN KEMPEN
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0119/03/14 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 18/10/2013
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA I SALOMO
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0119/03/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 27/07/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 30/01/2013
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HALL / 14/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012
2012-07-30AP01DIRECTOR APPOINTED NICO HANSEN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE
2012-07-27AP01DIRECTOR APPOINTED JOSEP ORIOL PINYA I SALOMO
2012-07-27AP01DIRECTOR APPOINTED EMILIO VOLI
2012-07-27AP01DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI
2012-07-27AP01DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012
2012-03-23AR0119/03/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON
2011-03-25AR0119/03/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 19/07/2010
2010-06-10AP01DIRECTOR APPOINTED STEPHEN HARE
2010-06-07AP01DIRECTOR APPOINTED ANDREW PAUL SILLITOE
2010-06-07AP01DIRECTOR APPOINTED SALIM NATHOO
2010-06-07AP01DIRECTOR APPOINTED TOM HALL
2010-06-07AP01DIRECTOR APPOINTED IAN MARTIN LLOYD JONES
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EUROPE VI NO. 2 NOMINEES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APAX EUROPE VI NO. 2 NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APAX EUROPE VI NO. 2 NOMINEES LTD
Trademarks
We have not found any records of APAX EUROPE VI NO. 2 NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES 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 EUROPE VI NO. 2 NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
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