Company Information for APAX PARTNERS EUROPE MANAGERS LTD
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
04094238
Private Limited Company
Active |
Company Name | |
---|---|
APAX PARTNERS EUROPE MANAGERS LTD | |
Legal Registered Office | |
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1Y | |
Company Number | 04094238 | |
---|---|---|
Company ID Number | 04094238 | |
Date formed | 2000-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB773617114 |
Last Datalog update: | 2024-03-07 02:24:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GIANCARLO RODOLFO ALIBERTI |
||
MARTIN CHARLES HALUSA |
||
NICO HANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALF GRUSS |
Company Secretary | ||
CHRISTIAN ROBERT STAHL |
Director | ||
MICHAEL ROBERT PHILLIPS |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
STEPHEN HARE |
Company Secretary | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
STEPHEN GRABINER |
Director | ||
PAUL FITZSIMONS |
Director | ||
STEPHEN HARE |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
RICHARD CHARLES WILSON |
Director | ||
PAUL ADRIAN BARLOW BEECROFT |
Director | ||
STEPHEN NATHANIEL GREEN |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
THOMAS NICHOLAS HALL |
Director | ||
ANDREW PAUL SILITOE |
Director | ||
MICHAEL ADAM RISMAN |
Director | ||
RONALD MOURAD COHEN |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
CLIVE RICHARD SHERLING |
Director | ||
DAVID JAMES FITZGERALD |
Director | ||
ROYSTON WALTER OLIVER |
Company Secretary | ||
ANDREW TOBIAS MICHAEL WYLES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX E MEMBER LIMITED | Director | 2014-05-29 | CURRENT | 2005-11-03 | Active | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2012-07-24 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SILLITOE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SILLITOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AAMD | Amended group accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SALIM NATHOO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL SILLITOE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO RODOLFO ALIBERTI | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 40592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 40592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Dr Martin Charles Halusa on 2016-02-15 | |
TM02 | Termination of appointment of Ralf Gruss on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERT STAHL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 40592 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 40592 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 40592 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Nico Hansen on 2012-09-10 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Robert Phillips on 2012-09-14 | |
CH01 | Director's details changed for Dr Martin Charles Halusa on 2012-09-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARE | |
AP03 | SECRETARY APPOINTED RALF GRUSS | |
AR01 | 17/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED NICO HANSEN | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS | |
AP03 | SECRETARY APPOINTED STEPHEN HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER | |
AR01 | 17/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRABINER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 19/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
169 | GBP IC 40595/40592 31/03/09 GBP SR 3@1=3 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ENGLANDER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
RES13 | OFF MARKET SHA PURCHES 02/10/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ SR 72432@1 26/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 99714/40595 01/08/05 £ SR 59119@1=59119 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX PARTNERS EUROPE MANAGERS LTD
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as APAX PARTNERS EUROPE MANAGERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |