Apax Partners Llp

OC303117

active

Limited Liability Partnership

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

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

Giancarlo Rodolfo Aliberti

llp member · Since 06/01/2005

ITALIAN · ENGLAND · Age 65

Also on 2 other boards

Mr Andrew Paul Sillitoe

llp designated member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Thomas Nicholas Hall

llp member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Salim Nathoo

llp member · Since 06/06/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 11 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

The Northern Trust Company

llp member · Since 18/11/2008

Staveley Investment Pte Ltd

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 Frank Andreas Ehmer

llp member · Since 01/06/2011

GERMAN · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Gabriele Cipparrone

llp member · Since 01/06/2011

ITALIAN · ENGLAND · Age 51

Also on 1 other board

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 54

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 48

Mr Seth Andrew Brody

llp member · Since 22/01/2018

AMERICAN · UNITED STATES · Age 50

Mr Mark John Selwyn Beith

llp member · Since 01/01/2020

UNITED KINGDOM · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Anders Meyerhoff

llp member · Since 01/01/2020

AMERICAN,BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Andrew Cavanna

llp member · Since 01/01/2021

UNITED STATES · Age 52

Ms Roxana Viorica Mirica

llp member · Since 01/01/2021

BRITISH,ROMANIAN · ENGLAND · Age 40

Also on 2 other boards

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 51

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

Mr Andrew Daniel Waidhofer

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Pedro Filipe Godinho Ramos

llp member · Since 01/01/2026

UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Andrew Paul Sillitoe

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

British · United Kingdom · Age 53

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