Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Apax Partners Holdings Ltd
- Incorporated
- 6 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 KnightsbridgeLondonSW1X 7LX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
British
Born September 1963 (63)
Director · Appointed 24 July 2012
German
Born April 1972 (54)
Director · Appointed 26 June 2008
British
Born July 1974 (52)
Officer history (29 former)
31 March 2023
13 July 2022
30 June 2018
24 July 2012
24 July 2012
24 July 2012
Resigned Phillips, Michael as Director
24 July 2012
28 February 2012
31 March 2011
31 March 2011
13 May 2010
5 May 2010
22 February 2010
Resigned Burger Calderon, Max as Director
31 January 2010
21 May 2009
3 December 2008
2 December 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
17 April 2008
19 January 2008
Resigned Zeev, Oren as Director
28 June 2007
Resigned Hinderer, Michael, Dr as Director
31 March 2006
Resigned Barkat, Allan as Director
31 March 2006
31 July 2005
20 June 2005
21 January 2005
2 July 2004
10 May 2004
31 July 2003
31 July 2003
1 July 2003
1 July 2003
21 March 2002
Appointed Barkat, Allan as Director
21 March 2002
Appointed Zeev, Oren as Director
21 March 2002
31 March 2000
31 March 2000
Appointed Phillips, Michael as Director
31 March 2000
Appointed Hinderer, Michael, Dr as Director
31 March 2000
31 March 2000
Appointed Burger Calderon, Max as Director
31 March 2000
1 January 1998
31 July 1997
31 July 1997
18 January 1997
20 March 1995
19 September 1994
21 August 1991
21 August 1991
21 August 1991
21 August 1991
6 February 1991
6 February 1991
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 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 This company Owns 75–100% of shares
Apax Partners UK Ltd Owns 75–100% of shares
Herjavec Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 22 November 2024 | Accounts for a dormant company | 31 March 2024 |
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