APAX EUROPE VI NO. 2 NOMINEES LTD
LONDON

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Company number 07195830
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Martin Charles Halusa as a director on 31 March 2016. The most likely internet sites of APAX EUROPE VI NO. 2 NOMINEES LTD are www.apaxeuropevino2nominees.co.uk, and www.apax-europe-vi-no-2-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apax Europe Vi No 2 Nominees Ltd is a Private Limited Company. The company registration number is 07195830. Apax Europe Vi No 2 Nominees Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Apax Europe Vi No 2 Nominees Ltd is 33 Jermyn Street London Sw1y 6dn. . ALIBERTI, Giancarlo Rodolfo is a Director of the company. CRESSWELL, Simon Bernard is a Director of the company. HALL, Tom is a Director of the company. HANSEN, Nico is a Director of the company. KEMPEN, Stephen John is a Director of the company. NATHOO, Salim is a Director of the company. SILLITOE, Andrew Paul is a Director of the company. VOLI, Emilio is a Director of the company. Secretary TILTON, Stephen James has been resigned. Director FITZSIMONS, Paul has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director HARE, Stephen has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director PINYA I SALOMO, Josep Oriol has been resigned. Director STAHL, Christian Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALIBERTI, Giancarlo Rodolfo
Appointed Date: 24 July 2012
64 years old
Director
CRESSWELL, Simon Bernard
Appointed Date: 09 July 2014
57 years old
Director
HALL, Tom
Appointed Date: 18 May 2010
58 years old
Director
HANSEN, Nico
Appointed Date: 24 July 2012
56 years old
Director
KEMPEN, Stephen John
Appointed Date: 09 July 2014
51 years old
Director
NATHOO, Salim
Appointed Date: 18 May 2010
54 years old
Director
SILLITOE, Andrew Paul
Appointed Date: 18 May 2010
53 years old
Director
VOLI, Emilio
Appointed Date: 24 July 2012
60 years old

Resigned Directors

Secretary
TILTON, Stephen James
Resigned: 31 March 2011
Appointed Date: 19 March 2010
Director
FITZSIMONS, Paul
Resigned: 30 November 2010
Appointed Date: 19 March 2010
64 years old
Director
HALUSA, Martin Charles, Dr
Resigned: 31 March 2016
Appointed Date: 19 March 2010
70 years old
Director
HARE, Stephen
Resigned: 24 July 2012
Appointed Date: 18 May 2010
64 years old
Director
JONES, Ian Martin Lloyd
Resigned: 30 September 2013
Appointed Date: 18 May 2010
64 years old
Director
PINYA I SALOMO, Josep Oriol
Resigned: 01 November 2013
Appointed Date: 24 July 2012
53 years old
Director
STAHL, Christian Robert
Resigned: 31 October 2015
Appointed Date: 24 July 2012
54 years old

Persons With Significant Control

Apax Partners Europe Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APAX EUROPE VI NO. 2 NOMINEES LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Termination of appointment of Martin Charles Halusa as a director on 31 March 2016
12 Apr 2016
Director's details changed for Dr Martin Charles Halusa on 15 February 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 35 more events
07 Jun 2010
Appointment of Andrew Paul Sillitoe as a director
07 Jun 2010
Appointment of Salim Nathoo as a director
07 Jun 2010
Appointment of Tom Hall as a director
07 Jun 2010
Appointment of Ian Martin Lloyd Jones as a director
19 Mar 2010
Incorporation

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