Datalog Logo
Free data on 32M+ companies

Home
Company Information for

APAX PARTNERS LLP

33 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
OC303117
Limited Liability Partnership
Active

Company Overview

About Apax Partners Llp
APAX PARTNERS LLP was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Llp is a Limited Liability Partnership 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 LLP
 
Legal Registered Office
33 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
APAX PARTNERS WORLDWIDE LLP04/07/2008
Filing Information
Company Number OC303117
Company ID Number OC303117
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB877482372  
Last Datalog update: 2017-10-09 15:18:36
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX PARTNERS LLP

Company Officers of APAX PARTNERS LLP

Current Directors
Officer Role Date Appointed
GIANCARLO RODOLFO ALIBERTI
Limited Liability Partnership (LLP) Member 2005-01-06
AMBOISE
Limited Liability Partnership (LLP) Member 2009-10-15
APAX E MEMBER LIMITED
Limited Liability Partnership (LLP) Member 2006-03-31
MAX BURGER- CALDERON
Limited Liability Partnership (LLP) Member 2003-07-31
GABRIELE CIPPARRONE
Limited Liability Partnership (LLP) Member 2011-06-01
ZEHAVIT COHEN
Limited Liability Partnership (LLP) Member 2014-03-31
COUNTRY FOREST LIMITED
Limited Liability Partnership (LLP) Member 2010-01-29
SIMON BERNARD CRESSWELL
Limited Liability Partnership (LLP) Member 2011-04-15
STEVEN LEWIS DYSON
Limited Liability Partnership (LLP) Member 2010-04-01
FRANK ANDREAS EHMER
Limited Liability Partnership (LLP) Member 2011-06-01
PETER DAVID ENGLANDER
Limited Liability Partnership (LLP) Member 2003-07-31
PAUL FITZSIMONS
Limited Liability Partnership (LLP) Member 2003-07-31
ALEXANDER JAN FORTESCUE
Limited Liability Partnership (LLP) Member 2005-06-06
GRABINER LLP
Limited Liability Partnership (LLP) Member 2010-11-30
RALF GRUSS
Limited Liability Partnership (LLP) Member 2012-07-01
WILLIAM JOHN GUMINA
Limited Liability Partnership (LLP) Member 2010-01-01
ROHAN HALDEA
Limited Liability Partnership (LLP) Member 2014-01-01
THOMAS NICHOLAS HALL
Limited Liability Partnership (LLP) Member 2005-06-06
MARTIN CHARLES HALUSA
Limited Liability Partnership (LLP) Member 2014-02-28
NICO HANSEN
Limited Liability Partnership (LLP) Member 2008-01-01
IAN MARTIN LLOYD JONES
Limited Liability Partnership (LLP) Member 2005-01-14
ASHISH KARANDIKAR
Limited Liability Partnership (LLP) Member 2017-02-03
DAVID KIM
Limited Liability Partnership (LLP) Member 2016-05-04
ROY GORDON MACKENZIE
Limited Liability Partnership (LLP) Member 2016-02-17
CHRISTIAN NATHER
Limited Liability Partnership (LLP) Member 2008-01-01
SALIM NATHOO
Limited Liability Partnership (LLP) Member 2005-06-06
ALEXANDRE DE SOUZA PELLEGRINI
Limited Liability Partnership (LLP) Member 2014-01-01
MICHAEL ROBERT PHILLIPS
Limited Liability Partnership (LLP) Member 2014-02-28
JOSEP ORIOL PINYA I SALOMO
Limited Liability Partnership (LLP) Member 2009-10-01
SHASHANK SINGH
Limited Liability Partnership (LLP) Member 2016-01-08
CHRISTIAN ROBERT STAHL
Limited Liability Partnership (LLP) Member 2014-02-28
STAVELEY INVESTMENT PTE LTD
Limited Liability Partnership (LLP) Member 2008-11-18
THE NORTHERN TRUST COMPANY
Limited Liability Partnership (LLP) Member 2008-11-18
JOHN FREDERICK MEGRUE
Limited Liability Partnership (LLP) Designated Member 2005-05-24
ANDREW PAUL SILLITOE
Limited Liability Partnership (LLP) Designated Member 2005-06-06

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
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANK ANDREAS EHMER / 01/10/2012
2017-02-15LLAP01LLP MEMBER APPOINTED ASHISH KARANDIKAR
2017-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WILSON
2016-10-21LLCS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBOISE SNC / 01/01/2016
2016-10-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMBOISE SNC / 01/01/2015
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL BEECROFT
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GREEN
2016-05-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GREEN
2016-05-12LLAP01LLP MEMBER APPOINTED DAVID KIM
2016-05-12LLAP01LLP MEMBER APPOINTED DAVID KIM
2016-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016
2016-03-02LLAP01LLP MEMBER APPOINTED ROY GORDON MACKENZIE
2016-01-12LLAP01LLP MEMBER APPOINTED SHASHANK SINGH
2015-11-05LLAR01ANNUAL RETURN MADE UP TO 04/10/15
2015-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MITCHELL LOEB TRUWIT / 02/11/2015
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER OREN ZEEV
2015-08-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR STEVEN LEWIS DYSON / 13/08/2015
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRIS REILLY
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLAN KARP
2015-06-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROHAN HALDEA / 31/03/2015
2015-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY CASE
2015-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL VAIS
2014-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER TML HOLDINGS LLC
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER WJG HOLDINGS, LLC
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER AP US PCC LIMITED CELL 6 - RZ
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MFJ HOLDINGS LLC
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER AP US PCC LIMITED CELL 7 - JW
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 04/10/14
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 01/08/2014
2014-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL RISMAN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN MEGRUE
2014-04-01LLAP01LLP MEMBER APPOINTED MR CHRISTIAN ROBERT STAHL
2014-04-01LLAP01LLP MEMBER APPOINTED JOHN FREDERICK JR MEGRUE
2014-04-01LLAP01LLP MEMBER APPOINTED DR MARTIN CHARLES HALUSA
2014-04-01LLAP01LLP MEMBER APPOINTED MICHAEL ROBERT PHILLIPS
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN STAHL
2014-04-01LLAP01LLP MEMBER APPOINTED ZEHAVIT COHEN
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN HALUSA
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PHILLIPS
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANOCH BARKAT
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMOS GOREN
2014-04-01LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2014-04-01LLTM01APPOINTMENT TERMINATED, CN ADVISORY LIMITED
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN DAVIS
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SRC HOLDINGS LLC
2014-03-07ANNOTATIONClarification
2014-03-07RP04SECOND FILING FOR FORM LLAP01
2014-02-25LLAP01LLP MEMBER APPOINTED MR ROHAN HALDEA
2014-02-25LLAP01LLP MEMBER APPOINTED ALEXANDRE DE SOUZA PELLEGRINI
2014-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID MARKS
2014-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRINA HEMMERS
2013-11-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS IRINA MICHAELA HEMMERS / 30/08/2013
2013-11-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 18/10/2013
2013-11-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APAX PARTNERS SNC / 08/07/2013
2013-10-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORGE JENKINS
2013-10-22LLAR01ANNUAL RETURN MADE UP TO 04/10/13
2013-10-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AP US PCC LIMITED CELL SEVEN / 28/03/2013
2013-10-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AP US PCC LIMITED CELL SIX / 28/03/2013
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MASSIMILIANO BELINGHERI
2013-08-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER RONALD COHEN
2013-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALEM SUCHMAN
2013-07-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER LORI RAFIELD
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN PATRICOF
2013-03-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN HARE
2013-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMILIO VOLI / 18/11/2010
2013-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMILIO VOLI / 18/11/2010
2013-02-06LLAP02CORPORATE LLP MEMBER APPOINTED AP US PCC LIMITED CELL SIX
2013-02-06LLAP02CORPORATE LLP MEMBER APPOINTED AP US PCC LIMITED CELL SEVEN
2013-02-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 30/01/2013
2013-01-17LLAP01LLP MEMBER APPOINTED MITCHELL LOEB TRUWIT
2013-01-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MITCHELL TRUWIT
2013-01-16LLAP01LLP MEMBER APPOINTED JASON WRIGHT
2013-01-16LLAP01LLP MEMBER APPOINTED RICHARD XIKE ZHANG
2013-01-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLIVE SHERLING
2013-01-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER KHAWAR MANN
2012-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012
2012-10-18LLAR01ANNUAL RETURN MADE UP TO 04/10/12
2012-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER NH HOLDINGS LLC
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN GUMINA / 14/09/2012
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 14/09/2012
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FREDERICK MEGRUE / 14/09/2012
2012-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN EDWARD LAMERT DAVIS / 14/09/2012
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR STEVEN LEWIS DYSON / 14/09/2012
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to APAX PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LLP
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 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31

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 LLP

Intangible Assets
Patents
We have not found any records of APAX PARTNERS LLP registering or being granted any patents
Domain Names

APAX PARTNERS LLP owns 4 domain names.

apax-partners.co.uk   apax.co.uk   apaxdev.co.uk   portlandcap.co.uk  

Trademarks

Trademark assignments to APAX PARTNERS LLP

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO619881Apax Partners & Co Beteiligungsberatung AG
WIPOWIPO834668Apax Partners & Co, Beteiligungsberatung AG

Trademark applications by APAX PARTNERS LLP

APAX PARTNERS LLP is the 1st New Owner entered after registration for the trademark APAX ™ (WIPO619881) through the WIPO on the 1994-05-25
Produits de l'imprimerie.
APAX PARTNERS LLP is the 1st New Owner entered after registration for the trademark Apax ™ (WIPO834668) through the WIPO on the 2004-06-11
Imprimés; produits de papeterie.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GREEN PARK INTERIM & EXECUTIVE LIMITED 2010-06-08 Outstanding

We have found 1 mortgage charges which are owed to APAX PARTNERS LLP

Income
Government Income
We have not found government income sources for APAX PARTNERS LLP. 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 (None Supplied) as APAX PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where APAX PARTNERS LLP 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.
Import/Export of Goods
Goods imported/exported by APAX PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-09-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX PARTNERS LLP 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 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 6DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4