APAX PARTNERS WORLDWIDE HOLDINGS LTD

APAX PARTNERS WORLDWIDE HOLDINGS LTD is an active private limited company, incorporated on 2 April 2003. The nature of the business is Non-trading company. 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 WORLDWIDE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04720466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2003
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 Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
APAX PARTNERS WORLDWIDE HOLDINGS LTD

Directors

(The company's officers)
RALF GRUSS
(~52 year old German national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in GERMANY
Appointed on 24/07/2012
STEPHEN JOHN KEMPEN
(~49 year old British national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF FUNDS ADMIN
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2012
MR SALIM NATHOO
(~53 year old British national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2018
MR BHARAT PATEL
(~60 year old British national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2023

Connections

(Shared officers)
  • MR SALIM NATHOO
  • STEPHEN JOHN KEMPEN
  • MR BHARAT PATEL
  • RALF GRUSS
  • STEPHEN JOHN KEMPEN
  • MR BHARAT PATEL
  • RALF GRUSS
  • 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 WORLDWIDE HOLDINGS LTD: Maps

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

Map of APAX PARTNERS WORLDWIDE HOLDINGS LTD at local scale
Map of APAX PARTNERS WORLDWIDE HOLDINGS LTD at local scale
Map of APAX PARTNERS WORLDWIDE HOLDINGS LTD at district scale
Map of APAX PARTNERS WORLDWIDE HOLDINGS 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)