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The Apax Foundation

05662690

active
private limited guarant nsc limited exemption
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 23/12/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Norman Marks

director · Since 23/12/2005

DIRECTOR OF TAX

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Sir Ronald Mourad Cohen

director · Since 30/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mr Simon Bernard Cresswell

director · Since 16/01/2013

GENERAL COUNSEL

AUSTRALIAN · GUERNSEY · Age 58

Mitchell Loeb Truwit

director · Since 16/01/2013

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Rohan Haldea

director · Since 30/06/2015

PRIVATE EQUITY ADVISER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Jason Wright

director · Since 05/10/2016

APAX PARTNERS LP

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Ms Roxana Viorica Mirica

director · Since 15/07/2022

PRIVATE EQUITY ADVISER

BRITISH,ROMANIAN · ENGLAND · Age 40

Also on 2 other boards

Mr Thomas Alfred Crewe

director · Since 24/05/2024

INVESTMENT ADVISER

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Gabriele Cipparrone

director · Since 01/07/2025

PRIVATE EQUITY PARTNER

ITALIAN · ENGLAND · Age 51

Also on 1 other board

David Norman Marks

director · Since 23/12/2005

British · United Kingdom · Age 73

Ronald Mourad Cohen

director · Since 30/12/2005

British · England · Age 80

Simon Bernard Cresswell

director · Since 16/01/2013

Australian · Guernsey · Age 58

Mitchell Loeb Truwit

director · Since 16/01/2013

American · United States · Age 57

Rohan Haldea

director · Since 30/06/2015

British · England · Age 47

Jason Wright

director · Since 05/10/2016

American · United States · Age 54

Roxana Viorica Mirica

director · Since 15/07/2022

British,Romanian · England · Age 40

Thomas Alfred Crewe

director · Since 24/05/2024

British · United Kingdom · Age 35

Gabriele Cipparrone

director · Since 01/07/2025

Italian · England · Age 51

Former

Siobhan Cheryl Loftus

director · Resigned 06/07/2006

David Norman Marks

secretary · Resigned 12/10/2012

Richard Charles Wilson

director · Resigned 09/01/2013

Khawar Mann

director · Resigned 16/01/2013

Irina Michaela Hemmers

director · Resigned 07/11/2013

Michael Robert Phillips

director · Resigned 05/10/2016

Martin Charles Halusa

director · Resigned 05/10/2016

John Frederick Megrue

director · Resigned 11/12/2018

Peter David Englander

director · Resigned 27/06/2023

Shashank Singh

director · Resigned 10/10/2023

PSC Statements

no individual or entity with signficant control· 04/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Knightsbridge
2026-05-06

1 KNIGHTSBRIDGE

post townLondon
2026-05-06

LONDON

officer appointedCIPPARRONE, Gabriele
2026-05-06
officer appointedCOHEN, Ronald Mourad, Sir
2026-05-06
officer appointedCRESSWELL, Simon Bernard
2026-05-06
officer appointedCREWE, Thomas Alfred
2026-05-06
officer appointedHALDEA, Rohan
2026-05-06
officer appointedMARKS, David Norman
2026-05-06
officer appointedMIRICA, Roxana Viorica
2026-05-06
officer appointedTRUWIT, Mitchell Loeb
2026-05-06
officer appointedWRIGHT, Jason
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
RESOLUTIONS

resolution

09/01/202616 pages · PDF
MA

memorandum articles

09/01/202616 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202642 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

07/11/20252 pages · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202443 pages · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Director details changed

change person director company

12/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202443 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Director details changed

change person director company with change date

03/04/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202240 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director details changed

change person director company with change date

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

15/10/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201934 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201933 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director details changed

change person director company with change date

20/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201726 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20174 pages · PDF
Accounts filed

accounts with accounts type group

22/11/201627 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director resigned

termination director company with name termination date

07/10/20161 page · PDF
Director resigned

termination director company with name termination date

07/10/20161 page · PDF
Director details changed

change person director company with change date

12/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

11/01/201611 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201522 pages · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

06/01/201510 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201424 pages · PDF
Director details changed

change person director company with change date

12/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/01/201410 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201324 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Director resigned

termination director company with name

14/02/20131 page · PDF
Director appointed

appoint person director company with name

06/02/20132 pages · PDF
Director appointed

appoint person director company with name

06/02/20132 pages · PDF
Director appointed

appoint person director company with name

06/02/20132 pages · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Annual return

annual return company with made up date no member list

10/01/201310 pages · PDF
Accounts filed

accounts with accounts type group

22/10/201226 pages · PDF
TM02

termination secretary company with name

16/10/20121 page · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
CH03

change person secretary company with change date

14/09/20122 pages · PDF
Director details changed

change person director company with change date

14/09/20122 pages · PDF
Director details changed

change person director company with change date

14/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

11/01/201211 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201124 pages · PDF
Annual return

annual return company with made up date no member list

19/01/201111 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201120 pages · PDF
Annual return

annual return company with made up date no member list

15/02/20106 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

30/12/200916 pages · PDF
AAMD

accounts amended with accounts type group

12/02/200918 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200918 pages · PDF
363a

legacy

13/01/20094 pages · PDF
363a

legacy

11/01/20083 pages · PDF
288a

legacy

09/01/20082 pages · PDF
288c

legacy

07/01/20081 page · PDF