Company Information for

APAX EUROPE VI - 1 NOMINEE LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP,

Company Registration Number

SC302024

Private Limited Company

Active

About Apax Europe Vi - 1 Nominee Ltd

APAX EUROPE VI - 1 NOMINEE LIMITED was founded on 2006-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Apax Europe Vi - 1 Nominee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
APAX EUROPE VI - 1 NOMINEE LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
SCOTLAND
EH3 8BP
Other companies in EH3

Filing Information

Company NumberSC302024
Date formed2006-05-08
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:24:44
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/DIRECTOR 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 2008-03-18 2015-04-20
Trina Le Noury Director 2013-07-10 2015-04-20
Apax Partners Guernsey Limited Company Secretary 2008-03-18 2015-03-16
Gordon James Purvis Director 2013-07-10 2014-10-22
Denise Jane Fallaize Director 2008-03-18 2013-07-10
Brodies Secretarial Services Limited Company Secretary 2006-05-08 2008-03-18
Ian Martin Lloyd Jones Director 2006-05-08 2008-03-18
Muhammad Khawar Amin Mann Director 2006-05-08 2008-03-18
Atholl Incorporations Limited Director 2006-05-08 2006-05-08

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 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 ANGEL (UK) A1 GP CO LTDDirector 2015-04-20 CURRENT 2006-04-07 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 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
Dieudonne Sebahunde APAX ANGEL (UK) A1 GP 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 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 APAX ANGEL (UK) A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 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