APAX PARTNERS US HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 06641194
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of APAX PARTNERS US HOLDINGS LTD are www.apaxpartnersusholdings.co.uk, and www.apax-partners-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Partners Us Holdings Ltd is a Private Limited Company. The company registration number is 06641194. Apax Partners Us Holdings Ltd has been working since 08 July 2008. The present status of the company is Active. The registered address of Apax Partners Us Holdings 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. GRUSS, Ralf is a Director of the company. KEMPEN, Stephen John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TILTON, Stephen James has been resigned. Director BROWN, Catherine Ann has been resigned. Director NAETHER, Christian has been resigned. Director PHILLIPS, Michael Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALIBERTI, Giancarlo Rodolfo
Appointed Date: 08 July 2008
64 years old
Director
CRESSWELL, Simon Bernard
Appointed Date: 24 July 2012
57 years old
Director
GRUSS, Ralf
Appointed Date: 24 July 2012
53 years old
Director
KEMPEN, Stephen John
Appointed Date: 24 July 2012
51 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Secretary
TILTON, Stephen James
Resigned: 31 March 2011
Appointed Date: 08 July 2008
Director
BROWN, Catherine Ann
Resigned: 31 January 2010
Appointed Date: 21 April 2009
59 years old
Director
NAETHER, Christian
Resigned: 28 February 2012
Appointed Date: 08 July 2008
60 years old
Director
PHILLIPS, Michael Robert
Resigned: 24 July 2012
Appointed Date: 08 July 2008
63 years old

Persons With Significant Control

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

APAX PARTNERS US HOLDINGS LTD Events

10 Aug 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Jul 2015
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
16 Aug 2014
Full accounts made up to 31 March 2014
...
... and 21 more events
24 Apr 2009
Director appointed catherine brown
01 Dec 2008
Secretary's change of particulars / stephen tilton / 20/10/2008
16 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
11 Jul 2008
Appointment terminated secretary swift incorporations LIMITED
08 Jul 2008
Incorporation

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