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Nom

Apax Partners Europe Managers LTD

Adresse
33 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04094238 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Halusa, Martin Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hansen, Nico Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Halusa, Martin Charles London, United Kingdom Status: Active Notified: 24/06/2004 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Austrian
    Hansen, Nico London, United Kingdom Status: Active Notified: 03/06/2011 Date of Birth: 11/1968 Occupation: Private Equity Role: Director Country of Residence: Germany Nationality: German
    Nathoo, Salim London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 03/1971 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Apax Europe VI NO. 2 Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 07195830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax Europe VI Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 07195726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax Europe VII Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 06599576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax WW NO.2 Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 05841825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apax WW Nominees LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04693597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more