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 Number | 04720466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KNIGHTSBRIDGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1X 7LX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)