Apax E Member Limited
05611395
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 12/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 09/02/2016
PRIVATE EQUITY
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
director · Since 19/07/2018
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 55
Also on 11 other boards
Former
corporate nominee director · Resigned 16/11/2005
corporate nominee secretary · Resigned 16/11/2005
secretary · Resigned 29/03/2006
director · Resigned 29/11/2011
secretary · Resigned 12/10/2012
director · Resigned 11/05/2014
director · Resigned 31/12/2015
director · Resigned 30/06/2018
Persons with Significant Control
The Apax Foundation
1, Knightsbridge, London, SW1X 7LX
Reg: 05662690 · Companies House · Limited By Guarantee S.60
Notified 06/04/2016
Change History
Active
Private Limited Company
1 KNIGHTSBRIDGE
LONDON