Apax Partners UK Ltd

Active01342446 Private limited company
Incorporated
6 December 1977 (48 years)
Previously known as
Apax Partners Ltd (until 4 July 2008)
Apax Partners & Co. Ventures Ltd (until 7 September 2001)
Alan Patricof Associates Limited (until 14 October 1991)
Earlier: M M G Trade Finance Limited, Leantone Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Knightsbridge
London
SW1X 7LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2023
Also at Apax Partners Fund Services Ltd, Apax Partners US Holdings Ltd, Apax Partners Worldwide Holdings Ltd · more companies
British
Born September 1963 (63)
Director · Appointed 28 August 2018
Also at Apax Partners LLP, Apax Partners Worldwide Holdings Ltd, Apax E Member Limited · more companies
British
Born March 1971 (55)
Director · Appointed 24 July 2012
Also at Apax Partners LLP, Apax Partners US Holdings Ltd, Apax Partners Worldwide Holdings Ltd · more companies
German
Born April 1972 (54)
Director · Appointed 18 July 2008
Also at Apax Partners Fund Services Ltd, Apax Partners US Holdings Ltd, Apax Partners Worldwide Holdings Ltd · more companies
British
Born July 1974 (52)
Officer history (52 former)
17 April 2023
Appointed Patel, Bharat as Director
31 March 2023
Resigned Cresswell, Simon Bernard as Director
28 August 2018
Appointed Nathoo, Salim as Director
30 June 2018
Resigned Aliberti, Giancarlo Rodolfo as Director
16 October 2012
Appointed Aliberti, Giancarlo Rodolfo as Director
24 July 2012
Resigned Hare, Stephen as Director
24 July 2012
Appointed Gruss, Ralf as Director
22 November 2011
Resigned Englander, Peter David, Dr as Director
15 April 2011
Appointed Cresswell, Simon Bernard as Director
31 March 2011
Resigned Tilton, Stephen James as Secretary
31 March 2011
Resigned Tilton, Stephen James as Director
10 June 2010
Appointed Hare, Stephen as Director
31 January 2010
Resigned Brown, Catherine Ann as Director
21 May 2009
Resigned Walsh, Michael Bernard as Director
9 February 2009
Appointed Walsh, Michael Bernard as Director
1 August 2008
Appointed Englander, Peter David, Dr as Director
30 July 2008
Appointed Brown, Catherine Ann as Director
18 July 2008
Appointed Kempen, Stephen John as Director
26 June 2008
Resigned Beecroft, Paul Adrian Barlow as Director
17 April 2008
Resigned Williams, William David Laurie as Director
12 October 2005
Appointed Tilton, Stephen James as Director
10 October 2005
Resigned Patricof, Alan as Director
10 October 2005
Resigned Tchenio, Maurice as Director
31 July 2005
Resigned Cohen, Ronald Mourad, Sir as Director
7 June 2005
Resigned Grabiner, Michael as Director
6 June 2005
Resigned Chalfen, Michael Hilary as Director
6 June 2005
Resigned Wilcke, Stephan as Director
6 June 2005
Resigned Ward, Michael Ashley as Director
6 June 2005
Resigned Nathoo, Salim as Director
6 June 2005
Resigned Fortescue, Alexander Jan as Director
6 June 2005
Resigned Hall, Thomas Nicholas as Director
6 June 2005
Resigned Sillitoe, Andrew Paul as Director
6 June 2005
Resigned Barrett, Andrew John as Director
6 June 2005
Resigned Reffin, Jeremy Paul, Dr as Director
6 June 2005
Resigned Petty, Cathrin as Director
10 May 2005
Resigned Stathopoulos, Nicholas as Director
21 January 2005
Resigned Sherling, Clive Richard as Director
14 January 2005
Resigned Jones, Ian Martin Lloyd as Director
4 January 2005
Appointed Wilcke, Stephan as Director
4 January 2005
Appointed Nathoo, Salim as Director
16 December 2004
Resigned Skinner, Peter Jackson as Director
27 February 2004
12 February 2004
Appointed Grabiner, Michael as Director
30 January 2004
Appointed Ward, Michael Ashley as Director
20 January 2004
Appointed Williams, William David Laurie as Director
5 January 2004
Resigned Risman, Michael Adam as Director
31 October 2003
Resigned Haycock, Paul, Dr as Director
31 July 2003
Resigned Englander, Peter David, Dr as Director
31 July 2003
Resigned Mcmonigall, John Phillips as Director
31 July 2003
Resigned Green, Stephen Nathaniel as Director
31 July 2003
Resigned Wilson, Richard Charles as Director
31 July 2003
Resigned Fitzgerald, David James as Director
31 July 2003
Resigned Fitzsimons, Paul as Director
31 July 2003
Resigned Grabiner, Stephen as Director
1 July 2003
Appointed Fortescue, Alexander Jan as Director
1 July 2003
Appointed Sillitoe, Andrew Paul as Director
31 May 2003
Resigned Wyles, Andrew Tobias Michael as Director
21 March 2003
Resigned Wright, Timothy James as Director
21 January 2003
Appointed Chalfen, Michael Hilary as Director
10 January 2003
Appointed Petty, Cathrin as Director
1 July 2002
Appointed Stathopoulos, Nicholas as Director
28 May 2002
Appointed Tilton, Stephen James as Secretary
28 May 2002
Resigned Oliver, Royston Walter as Secretary
6 March 2002
Resigned Charters, Robert George Beattie as Director
31 December 2001
Resigned Brown, Neil Graeme as Director
1 July 2001
1 July 2001
Appointed Hall, Thomas Nicholas as Director
1 July 2001
Appointed Reffin, Jeremy Paul, Dr as Director
31 December 2000
Resigned Manfrey, Barbara Louise as Director
1 April 2000
Appointed Risman, Michael Adam as Director
1 January 2000
Appointed Green, Stephen Nathaniel as Director
31 December 1999
Resigned Hale, Arthur James, Doctor as Director
20 December 1999
Resigned Wilkinson, Jeffrey Vernon as Director
16 November 1999
Appointed Fitzgerald, David James as Director
16 July 1999
Appointed Grabiner, Stephen as Director
1 July 1999
Appointed Fitzsimons, Paul as Director
1 January 1999
Appointed Wilson, Richard Charles as Director
19 October 1998
Appointed Charters, Robert George Beattie as Director
30 January 1998
Appointed Wright, Timothy James as Director
21 November 1997
Appointed Jones, Ian Martin Lloyd as Director
8 September 1997
Appointed Oliver, Royston Walter as Secretary
8 September 1997
Resigned Cohen, Michael Mourad as Secretary
18 January 1997
Resigned Moulton, Jonathan Paul as Director
1 January 1997
Appointed Barrett, Andrew John as Director
1 October 1996
Appointed Haycock, Paul, Dr as Director
1 September 1996
Appointed Brown, Neil Graeme as Director
23 May 1995
Resigned Freedman, Cyril Winston as Director
23 May 1995
Resigned Mills, Michael John as Director
19 September 1994
Appointed Moulton, Jonathan Paul as Director
4 May 1994
Resigned Williams, Rhys John as Director
18 April 1994
Appointed Wyles, Andrew Tobias Michael as Director
13 April 1994
Appointed Skinner, Peter Jackson as Director
28 February 1994
15 November 1993
Appointed Mills, Michael John as Director
27 March 1992
Appointed Manfrey, Barbara Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04720466

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apax Partners LLP
Apax Partners US Holdings Ltd Owns 75–100% of shares
Apax Partners Worldwide Holdings Ltd Owns 75–100% of shares
Apax Partners Fund Services Ltd Owns 75–100% of shares
Apax Partners Holdings Ltd Owns 75–100% of shares
Apax Partners UK Ltd This company Owns 75–100% of shares
General Healthcare Nominee Partnership LLP In liquidationHolds 25–50% of voting rights
Herjavec Group Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates4 October 2026
13 August 2026Full accounts31 March 2026
7 November 2025Full accounts31 March 2025
6 October 2025Confirmation statement with no updates4 October 2025
7 October 2024Confirmation statement with no updates4 October 2024
Show all 224 filings

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