Apax Partners Worldwide Holdings Ltd

04720466

active

Private Limited Company

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

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990

Non-trading company

Officers

Ralf Gruss

director · Since 24/07/2012

PRIVATE EQUITY

GERMAN · GERMANY · Age 54

Also on 9 other boards

Stephen John Kempen

director · Since 24/07/2012

DIRECTOR OF FUNDS ADMIN

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Salim Nathoo

director · Since 17/08/2018

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Bharat Patel

director · Since 08/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Persons with Significant Control

Apax Partners Llp

75–100% shares

75–100% votes

1, Knightsbridge, London, SW1X 7LX

Reg: Oc303117 · Companies House · Limited Liability Partnership

Notified 06/04/2016