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Nom

Apax Partners Worldwide Holdings LTD

Adresse
1 Knightsbridge
London
SW1X 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04720466 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apax Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gruss, Ralf London, United Kingdom Status: Active Notified: 24/07/2012 Date of Birth: 04/1972 Occupation: Private Equity Role: Director Country of Residence: Germany Nationality: German
    Kempen, Stephen John London, United Kingdom Status: Active Notified: 24/07/2012 Date of Birth: 07/1974 Occupation: Director Of Funds Admin Role: Director Country of Residence: United Kingdom Nationality: British
    Nathoo, Salim London, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 03/1971 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Bharat London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 09/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Catherine Ann London Status: Ceased Notified: 21/04/2009 Ceased: 31/01/2010 Occupation: Coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Apax Partners Fund Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08801930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax Partners Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02580394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax Partners UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01342446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more