Apax Partners Uk Ltd

01342446

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX

Incorporated 06/12/1977

Previously known as

Apax Partners Ltd · until 04/07/2008

Apax Partners & Co. Ventures Ltd · until 07/09/2001

Alan Patricof Associates Limited · until 14/10/1991

M M G Trade Finance Limited · until 31/12/1981

Leantone Limited · until 31/12/1978

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64999

Other financial service activities

Officers

Stephen John Kempen

director · Since 18/07/2008

DIRECTOR OF FUNDS ADMIN

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Ralf Gruss

director · Since 24/07/2012

PRIVATE EQUITY

GERMAN · GERMANY · Age 54

Also on 9 other boards

Mr Salim Nathoo

director · Since 28/08/2018

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Bharat Patel

director · Since 17/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Stephen John Kempen

director · Since 18/07/2008

British · United Kingdom · Age 52

Ralf Gruss

director · Since 24/07/2012

German · Germany · Age 54

Salim Nathoo

director · Since 28/08/2018

British · United Kingdom · Age 55

Bharat Patel

director · Since 17/04/2023

British · United Kingdom · Age 63

Former

Nicholas Edward Tucker Prettejohn

director · Resigned 28/02/1994

Cyril Winston Freedman

director · Resigned 23/05/1995

Michael John Mills

director · Resigned 23/05/1995

Jonathan Paul Moulton

director · Resigned 18/01/1997

Michael Mourad Cohen

secretary · Resigned 08/09/1997

Arthur James Hale

director · Resigned 31/12/1999

Barbara Louise Manfrey

director · Resigned 31/12/2000

Neil Graeme Brown

director · Resigned 31/12/2001

Robert George Beattie Charters

director · Resigned 06/03/2002

Royston Walter Oliver

secretary · Resigned 28/05/2002

Peter David Englander

director · Resigned 31/07/2003

John Phillips Mcmonigall

director · Resigned 31/07/2003

Paul Fitzsimons

director · Resigned 31/07/2003

Stephen Grabiner

director · Resigned 31/07/2003

David James Fitzgerald

director · Resigned 31/07/2003

Stephen Nathaniel Green

director · Resigned 31/07/2003

Paul Haycock

director · Resigned 31/10/2003

Michael Adam Risman

director · Resigned 05/01/2004

Henry Stephen Grammer Thompson

director · Resigned 27/02/2004

Peter Jackson Skinner

director · Resigned 16/12/2004

Ian Martin Lloyd Jones

director · Resigned 14/01/2005

Clive Richard Sherling

director · Resigned 21/01/2005

Nicholas Stathopoulos

director · Resigned 10/05/2005

Andrew John Barrett