Apax Partners Us Holdings Ltd

06641194

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 08/07/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64205

Activities of financial services holding companies

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

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

Swift Incorporations Limited

corporate secretary · Resigned 08/07/2008

Catherine Ann Brown

director · Resigned 31/01/2010

Stephen James Tilton

secretary · Resigned 31/03/2011

Christian Naether

director · Resigned 28/02/2012

Michael Robert Phillips

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 Llp

75–100% shares

75–100% votes

Reg: Oc303117 · Registrar Of Companies For England & Wales · 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 → PATEL, Bharat

2026-08-23