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Apax Partners Worldwide Holdings Ltd

04720466

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 02/04/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

Officers

Stephen John Kempen

director · Since 24/07/2012

British · United Kingdom

Ralf Gruss

director · Since 24/07/2012

German · Germany

Stephen John Kempen

director · Since 24/07/2012

DIRECTOR OF FUNDS ADMIN

BRITISH · UNITED KINGDOM

Also on 9 other boards

Ralf Gruss

director · Since 24/07/2012

PRIVATE EQUITY

GERMAN · GERMANY

Also on 9 other boards

Mr Salim Nathoo

director · Since 17/08/2018

PRIVATE EQUITY

BRITISH · UNITED KINGDOM

Also on 11 other boards

Salim Nathoo

director · Since 17/08/2018

British · United Kingdom

Bharat Patel

director · Since 08/03/2023

British · United Kingdom

Mr Bharat Patel

director · Since 08/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 02/04/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/2003

Clive Richard Sherling

director · Resigned 10/12/2004

Elizabeth Jane Long

director · Resigned 10/07/2007

Paul Adrian Barlow Beecroft

director · Resigned 26/06/2008

Stephen James Tilton

director · Resigned 26/06/2008

Catherine Ann Brown

director · Resigned 31/01/2010

Stephen James Tilton

secretary · Resigned 31/03/2011

Peter David Englander

director · Resigned 22/11/2011

Christian Naether

director · Resigned 28/02/2012

Michael Robert Phillips

director · Resigned 24/07/2012

Giancarlo Alibrti

director · Resigned 30/06/2018

Simon Bernard Cresswell

director · Resigned 31/03/2023

Persons with Significant Control

Apax Partners Llp

75–100% shares
75–100% votes

Reg: Oc303117 · Companies House · Limited Liability Partnership

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 → NATHOO, Salim
2026-08-23
officer appointed → PATEL, Bharat
2026-08-23