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Apax Partners Llp

OC303117

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 04/10/2002

Previously known as

Apax Partners Worldwide Llp · until 04/07/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Officers

Mr Salim Nathoo

llp member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Thomas Nicholas Hall

llp member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Andrew Paul Sillitoe

llp designated member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Apax E Member Limited

llp member · Since 31/03/2006

Nico Hansen

llp member · Since 01/01/2008

GERMAN · GERMANY · Age 57

Also on 2 other boards

Staveley Investment Pte Ltd

llp member · Since 18/11/2008

The Northern Trust Company

llp member · Since 18/11/2008

Emilio Voli

llp member · Since 14/08/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Amboise

llp member · Since 15/10/2009

BRITISH

Country Forest Limited

llp member · Since 29/01/2010

BRITISH

Mr Steven Lewis Dyson

llp member · Since 01/04/2010

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Gabriele Cipparrone

llp member · Since 01/06/2011

ITALIAN · ENGLAND · Age 51

Also on 1 other board

Mr Frank Andreas Ehmer

llp member · Since 01/06/2011

GERMAN · UNITED KINGDOM · Age 51

Also on 4 other boards

Ralf Gruss

llp member · Since 01/07/2012

GERMAN · GERMANY · Age 54

Also on 9 other boards

Mitchell Loeb Truwit

llp designated member · Since 01/01/2013

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Richard Xike Zhang

llp member · Since 10/01/2013

CHINA · Age 56

Jason Wright

llp member · Since 10/01/2013

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Alexandre De Souza Pellegrini

llp member · Since 01/01/2014

UNITED STATES · Age 51

Mr Rohan Haldea

llp member · Since 01/01/2014

BRITISH · ENGLAND · Age 47

Also on 1 other board

Zehavit Cohen

llp member · Since 31/03/2014

ISRAEL · Age 62

Shashank Singh

llp member · Since 08/01/2016

INDIAN · UNITED KINGDOM · Age 50

Mr Roy Gordon Mackenzie

llp member · Since 17/02/2016

BRITISH · UNITED STATES · Age 55

David Kim

llp member · Since 04/05/2016

UNITED STATES · Age 60

Ashish Karandikar

llp member · Since 03/02/2017

UNITED STATES · Age 47

Dr Arthur Johann Brothag

llp member · Since 04/01/2018

UNITED KINGDOM · Age 49

Mr Seth Andrew Brody

llp member · Since 22/01/2018

AMERICAN · UNITED STATES · Age 50

Mr Anders Meyerhoff

llp member · Since 01/01/2020

AMERICAN,BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Mark John Selwyn Beith

llp member · Since 01/01/2020

UNITED KINGDOM · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Roxana Viorica Mirica

llp member · Since 01/01/2021

BRITISH,ROMANIAN · ENGLAND · Age 40

Also on 2 other boards

Andrew Cavanna

llp member · Since 01/01/2021

UNITED STATES · Age 52

Daniel Hamilton O'Keefe

llp member · Since 01/11/2021

UNITED STATES · Age 51

Marcelo Gigliani Uriate

llp member · Since 19/11/2021

UNITED STATES · Age 52

Mr Steven Foster Kooyers

llp member · Since 01/08/2023

AMERICAN · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Edward Donkor

llp member · Since 01/01/2024

AMERICAN,GHANAIAN · ENGLAND · Age 45

Nicholas Alan Hartman

llp member · Since 01/01/2024

UNITED STATES · Age 48

Mr Derek Aaron Jackson

llp member · Since 01/09/2024

UNITED KINGDOM · Age 51

Pedro Filipe Godinho Ramos

llp member · Since 01/01/2026

UNITED KINGDOM · Age 39

Mr Andrew Daniel Waidhofer

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Salim Nathoo

llp member · Since 06/06/2005

United Kingdom · Age 55

Andrew Paul Sillitoe

llp designated member · Since 06/06/2005

United Kingdom · Age 54

Thomas Nicholas Hall

llp member · Since 06/06/2005

United Kingdom · Age 59

Apax E Member Limited

corporate llp member · Since 31/03/2006

Nico Hansen

llp member · Since 01/01/2008

Germany · Age 57

Staveley Investment Pte Ltd

corporate llp member · Since 18/11/2008

The Northern Trust Company

corporate llp member · Since 18/11/2008

Emilio Voli

llp member · Since 14/08/2009

United Kingdom · Age 61

Amboise

corporate llp member · Since 15/10/2009

Reg: 306127721 · FRANCE

Country Forest Limited

corporate llp member · Since 29/01/2010

Reg: WK-227828 · CAYMAN ISLANDS

Steven Lewis Dyson

llp member · Since 01/04/2010

United Kingdom · Age 53

Gabriele Cipparrone

llp member · Since 01/06/2011

England · Age 51

Frank Andreas Ehmer

llp member · Since 01/06/2011

United Kingdom · Age 51

Ralf Gruss

llp member · Since 01/07/2012

Germany · Age 54

Mitchell Loeb Truwit

llp designated member · Since 01/01/2013

United States · Age 57

Jason Aaron Wright

llp member · Since 10/01/2013

United States · Age 54

Richard Xike Zhang

llp member · Since 10/01/2013

China · Age 56

Alexandre De Souza Pellegrini

llp member · Since 01/01/2014

United States · Age 51

Rohan Haldea

llp member · Since 01/01/2014

England · Age 47

Zehavit Cohen

llp member · Since 31/03/2014

Israel · Age 62

Shashank Singh

llp member · Since 08/01/2016

United Kingdom · Age 50

Roy Gordon Mackenzie

llp member · Since 17/02/2016

United States · Age 55

David Kim

llp member · Since 04/05/2016

United States · Age 60

Ashish Karandikar

llp member · Since 03/02/2017

United States · Age 47

Arthur Johann Brothag

llp member · Since 04/01/2018

United Kingdom · Age 49

Seth Andrew Brody

llp member · Since 22/01/2018

United States · Age 50

Anders Meyerhoff

llp member · Since 01/01/2020

United Kingdom · Age 44

Mark John Selwyn Beith

llp member · Since 01/01/2020

United Kingdom · Age 43

Andrew Cavanna

llp member · Since 01/01/2021

United States · Age 52

Roxana Viorica Mirica

llp member · Since 01/01/2021

England · Age 40

Daniel Hamilton O'Keefe

llp member · Since 01/11/2021

United States · Age 51

Marcelo Gigliani Uriate

llp member · Since 19/11/2021

United States · Age 52

Steven Foster Kooyers

llp member · Since 01/08/2023

England · Age 40

Nicholas Alan Hartman

llp member · Since 01/01/2024

United States · Age 48

Edward Donkor

llp member · Since 01/01/2024

England · Age 45

Derek Aaron Jackson

llp member · Since 01/09/2024

United Kingdom · Age 51

Pedro Filipe Godinho Ramos

llp member · Since 01/01/2026

United Kingdom · Age 39

Andrew Daniel Waidhofer

llp member · Since 01/01/2026

United Kingdom · Age 39

Former

Salem David Shuchman

llp designated member · Resigned 01/07/2005

Andrew John Barrett

llp member · Resigned 31/12/2007

Matthew Edward Brockman

llp member · Resigned 10/12/2010

Massimiliano Belingheri

llp member · Resigned 31/07/2013

Michael Robert Phillips

llp designated member · Resigned 28/02/2014

Martin Charles Halusa

llp designated member · Resigned 28/02/2014

John Frederick Megrue

llp designated member · Resigned 28/02/2014

Christian Robert Stahl

llp designated member · Resigned 28/02/2014

Chanoch Zvi Barkat

llp member · Resigned 31/03/2014

Paul Adrian Barlow Beecroft

llp member · Resigned 30/09/2016

Arnaud Emmanuel FréDéRic Bosquet

llp member · Resigned 31/03/2026

Giancarlo Rodolfo Aliberti

llp member · Resigned 30/06/2026

Giancarlo Rodolfo Aliberti

llp member · Resigned 30/06/2026

Persons with Significant Control

Mr Andrew Paul Sillitoe

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

1, Knightsbridge, London, SW1X 7LX

Notified 06/04/2016

Mitchell Loeb Truwit

right-to-appoint-and-remove-members-limited-liability-partnership

American · United States · Age 57

601, Lexington Avenue, New York, 10022

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2024Registered 09/07/2024

Change History

status → active
2026-08-23

Active

type → llp
2026-08-23

Limited Liability Partnership

address line1 → 1 Knightsbridge
2026-08-23

1 KNIGHTSBRIDGE

post town → London
2026-08-23

LONDON

officer appointed → SILLITOE, Andrew Paul
2026-08-23
officer appointed → TRUWIT, Mitchell Loeb
2026-08-23
officer appointed → BEITH, Mark John Selwyn
2026-08-23
officer appointed → BRODY, Seth Andrew
2026-08-23
officer appointed → BROTHAG, Arthur Johann, Dr
2026-08-23
officer appointed → CAVANNA, Andrew
2026-08-23
officer appointed → CIPPARRONE, Gabriele
2026-08-23
officer appointed → COHEN, Zehavit
2026-08-23
officer appointed → DONKOR, Edward
2026-08-23
officer appointed → DYSON, Steven Lewis
2026-08-23
officer appointed → EHMER, Frank Andreas
2026-08-23
officer appointed → GRUSS, Ralf
2026-08-23
officer appointed → HALDEA, Rohan
2026-08-23
officer appointed → HALL, Thomas Nicholas
2026-08-23
officer appointed → HANSEN, Nico
2026-08-23
officer appointed → HARTMAN, Nicholas Alan
2026-08-23