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Apax Partners Holdings Ltd

02580394

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 06/02/1991

Previously known as

Apax Partners & Co. Ventures Holdings Ltd · until 07/09/2001
Apa Holdings Limited · until 14/10/1991
Hackremco (No.661) Limited · until 24/05/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen John Kempen

director · Since 26/06/2008

British · United Kingdom

Stephen John Kempen

director · Since 26/06/2008

DIRECTOR OF FUNDS ADMIN

BRITISH · UNITED KINGDOM

Also on 9 other boards

Ralf Gruss

director · Since 24/07/2012

German · Germany

Ralf Gruss

director · Since 24/07/2012

PRIVATE EQUITY

GERMAN · GERMANY

Also on 9 other boards

Bharat Patel

director · Since 13/07/2022

British · United Kingdom

Mr Bharat Patel

director · Since 13/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Dennis Alan Chatterway

secretary · Resigned 21/08/1991

Hackwood Service Company

corporate nominee director · Resigned 21/08/1991

Jonathan Paul Moulton

director · Resigned 18/01/1997

Adare Benjamin Sladen

secretary · Resigned 31/07/1997

Royston Walter Oliver

secretary · Resigned 01/07/2003

John Phillips Mcmonigall

director · Resigned 31/07/2003

Peter David Englander

director · Resigned 31/07/2003

Martin Charles Halusa

director · Resigned 10/05/2004

Andrew Tobias Michael Wyles

director · Resigned 02/07/2004

Clive Richard Sherling

director · Resigned 21/01/2005

Ronald Mourad Cohen

director · Resigned 31/07/2005

Amos Meir Goren

director · Resigned 31/03/2006

Allan Barkat

director · Resigned 31/03/2006

Michael Hinderer

director · Resigned 28/06/2007

Oren Zeev

director · Resigned 19/01/2008

William David Laurie Williams

director · Resigned 17/04/2008

Paul Adrian Barlow Beecroft

director · Resigned 26/06/2008

Maurice Tchenio

director · Resigned 02/12/2008

Michael Bernard Walsh

director · Resigned 21/05/2009

Catherine Ann Brown

director · Resigned 31/01/2010

Max Burger Calderon

director · Resigned 22/02/2010

Alan Patricof

director · Resigned 13/05/2010

Stephen James Tilton

secretary · Resigned 31/03/2011

Stephen James Tilton

director · Resigned 31/03/2011

Christian Naether

director · Resigned 28/02/2012

Michael Phillips

director · Resigned 24/07/2012

Stephen Hare

director · Resigned 24/07/2012

Giancarlo Rodolfo Aliberti

director · Resigned 30/06/2018

Simon Bernard Cresswell

director · Resigned 31/03/2023

Persons with Significant Control

Apax Partners Worldwide Holdings Ltd

75–100% shares
75–100% votes

Reg: 04720466 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 1 Knightsbridge
2026-08-23

1 KNIGHTSBRIDGE

post town → London
2026-08-23

LONDON

officer appointed → GRUSS, Ralf
2026-08-23
officer appointed → KEMPEN, Stephen John
2026-08-23
officer appointed → PATEL, Bharat
2026-08-23