Apax Europe Vi - A Nominee Limited

SC302027

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 08/05/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990

Non-trading company

Officers

Aztec Financial Services (Guernsey) Limited

secretary · Since 03/05/2016

Mr Mark Richard Robert Babbe

director · Since 16/12/2022

ACCOUNTANT

BRITISH · GUERNSEY · Age 47

Also on 12 other boards

Mr Bob Guilbert

director · Since 16/12/2022

ACCOUNTANT

BRITISH · GUERNSEY · Age 43

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mrs Jacqueline Mary Le Maitre Ward

Ceased 12/06/2023

Mr Simon Bernard Cresswell

Ceased 12/06/2023

Mr David Payne Staples

Ceased 31/12/2018

Mr Andrew William Guille

Ceased 12/06/2023