GetTheData logo

APAX PARTNERS EUROPE MANAGERS LTD

APAX PARTNERS EUROPE MANAGERS LTD is an active private limited company, incorporated on 17 October 2000. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. APAX PARTNERS EUROPE MANAGERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04094238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 KNIGHTSBRIDGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1X 7LX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
APAX PARTNERS EUROPE MANAGERS LTD

Directors

(The company's officers)
DR MARTIN CHARLES HALUSA
(~69 year old Austrian national)
33 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 24/06/2004
NICO HANSEN
(~55 year old German national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in GERMANY
Appointed on 03/06/2011
MR SALIM NATHOO
(~53 year old British national)
33 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2019

Shareholders

(Persons of Significant Control)
Nico Hansen
(~55 year old German national)
33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Martin Charles Halusa
(~69 year old Austrian national)
33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SALIM NATHOO
  • DR MARTIN CHARLES HALUSA
  • NICO HANSEN
  • MR SALIM NATHOO
  • MR SALIM NATHOO
  • MR SALIM NATHOO
ISAT CONNECT BIDCO LIMITED
  • MR SALIM NATHOO
PRESTIGE FEEDER LIMITED
  • MR SALIM NATHOO
PRESTIGE HOLDCO LIMITED
  • MR SALIM NATHOO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APAX PARTNERS EUROPE MANAGERS LTD: Maps

Maps show the location of the postcode of the registered office, SW1X 7LX.

Map of APAX PARTNERS EUROPE MANAGERS LTD at local scale
Map of APAX PARTNERS EUROPE MANAGERS LTD at local scale
Map of APAX PARTNERS EUROPE MANAGERS LTD at district scale
Map of APAX PARTNERS EUROPE MANAGERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7LX

Other companies with registered offices in SW1X 7LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 2852ms