Company Information for

APAX ANGEL (UK) A1 GP CO LTD

1 Knightsbridge, London, SW1X 7LX,

Company Registration Number

05773327

Private Limited Company

Active

About Apax Angel (uk) A1 Gp Co Ltd

APAX ANGEL (UK) A1 GP CO LTD was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". Apax Angel (uk) A1 Gp Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APAX ANGEL (UK) A1 GP CO LTD
Legal Registered Office
1 Knightsbridge
London
SW1X 7LX
Other companies in SW1Y
Previous Names
RAPIDEARTH LIMITED
24/04/2006

Filing Information

Company Number05773327
Date formed2006-04-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsDORMANT
Last Datalog update:
2024-04-12 09:11:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aztec Financial Services (guernsey) Limited Company Secretary 2016-05-03
Gordon James Purvis Director DIRECTOR 2015-04-20 UNITED KINGDOM
Dieudonne Sebahunde Director MANAGER 2015-04-20 BELGIUM
James Ronald Whittingham Director ACCOUNTANT 2016-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lumiere Fund Services Limited Company Secretary 2015-03-16 2016-05-03
Ian Roger Parry Director 2015-04-20 2016-05-03
Denise Jane Fallaize Director 2014-10-24 2015-04-20
Andrew William Guille Director 2008-04-22 2015-04-20
Trina Le Noury Director 2013-07-10 2015-04-20
Apax Partners Guernsey Limited Company Secretary 2008-01-09 2015-03-16
Gordon James Purvis Director 2013-05-17 2014-10-22
Denise Jane Fallaize Director 2008-01-09 2013-07-10
William David Laurie Williams Director 2006-04-24 2008-04-17
William David Laurie Williams Company Secretary 2007-07-05 2008-01-09
Andrew Paul Sillitoe Director 2006-04-24 2008-01-09
Stephen James Tilton Company Secretary 2006-04-24 2007-07-05
Swift Incorporations Limited Nominated Secretary 2006-04-07 2006-04-24
Instant Companies Limited Nominated Director 2006-04-07 2006-04-24

Related Directorships for Gordon James Purvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon James Purvis SUNSHINE II LIMITEDDirector 2016-01-08 CURRENT 2005-04-11 Active - Proposal to Strike off
Gordon James Purvis SUNSHINE GP LIMITEDDirector 2016-01-08 CURRENT 2005-04-11 Active - Proposal to Strike off
Gordon James Purvis APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2015-04-20 CURRENT 2006-05-08 Active
Gordon James Purvis APAX ANGEL 1 MLP CO LTDDirector 2015-04-20 CURRENT 2006-04-07 Active
Gordon James Purvis PANTOMIME (SCOTTISH) GP 2 LIMITEDDirector 2015-04-20 CURRENT 2006-05-08 Active
Gordon James Purvis PANTOMIME (SCOTTISH) GP 1 LIMITEDDirector 2015-04-20 CURRENT 2006-05-08 Active
Gordon James Purvis APAX ANGEL A MLP CO LTDDirector 2015-04-20 CURRENT 2006-04-07 Active
Gordon James Purvis APAX EUROPE VI - A NOMINEE LIMITEDDirector 2015-04-20 CURRENT 2006-05-08 Active
Gordon James Purvis APAX NXP VI A MLP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active
Gordon James Purvis APAX NXP V B-2 MLP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active
Gordon James Purvis APAX NXP (UK) VI A1 GP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active
Gordon James Purvis HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITEDDirector 2015-03-16 CURRENT 2006-06-09 Active
Gordon James Purvis APAX NXP V A MLP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active
Gordon James Purvis APAX NXP VI 1 MLP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active
Gordon James Purvis APAX NXP (UK) V AB-2 GP CO LTDDirector 2015-03-16 CURRENT 2006-09-20 Active

Related Directorships for Dieudonne Sebahunde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dieudonne Sebahunde APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2015-04-20 CURRENT 2006-05-08 Active
Dieudonne Sebahunde APAX ANGEL 1 MLP CO LTDDirector 2015-04-20 CURRENT 2006-04-07 Active
Dieudonne Sebahunde APAX ANGEL A MLP CO LTDDirector 2015-04-20 CURRENT 2006-04-07 Active

Related Directorships for James Ronald Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ronald Whittingham EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
James Ronald Whittingham PEIF II (CORELINK) UK 2 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham PEIF II (CORELINK) UK 3 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham DDF DISCOVERY LIMITEDDirector 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
James Ronald Whittingham DDF CHEMCO LIMITEDDirector 2017-11-01 CURRENT 2016-08-25 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
James Ronald Whittingham KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
James Ronald Whittingham INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
James Ronald Whittingham AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
James Ronald Whittingham AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2016-08-01 CURRENT 2006-02-08 Active
James Ronald Whittingham PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
James Ronald Whittingham LIVINGSTON CP MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
James Ronald Whittingham PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
James Ronald Whittingham APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP VI A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP V B-2 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) VI A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham SUNSHINE II LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham SUNSHINE GP LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 2 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 1 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITEDDirector 2016-05-03 CURRENT 2006-06-09 Active
James Ronald Whittingham APAX ANGEL A MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP V A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP VI 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) V AB-2 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX EUROPE VI - A NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham WELLESLEY MANCO LIMITEDDirector 2015-01-30 CURRENT 2014-12-18 Active
James Ronald Whittingham ARA INITIAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active