Apax Partners Worldwide Holdings Ltd

Active04720466 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Non-trading company (74990)
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
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born September 1963 (63)
Director · Appointed 17 August 2018
British
Born March 1971 (55)
Director · Appointed 24 July 2012
German
Born April 1972 (54)
Director · Appointed 24 July 2012
British
Born July 1974 (52)
Officer history (13 former)
31 March 2023
Resigned Cresswell, Simon Bernard as Director
8 March 2023
Appointed Patel, Bharat as Director
17 August 2018
Appointed Nathoo, Salim as Director
30 June 2018
Resigned Alibrti, Giancarlo as Director
24 July 2012
Appointed Gruss, Ralf as Director
24 July 2012
Appointed Kempen, Stephen John as Director
24 July 2012
Resigned Phillips, Michael Robert as Director
28 February 2012
Resigned Naether, Christian as Director
22 November 2011
Resigned Englander, Peter David, Dr as Director
22 November 2011
Appointed Cresswell, Simon Bernard as Director
31 March 2011
Resigned Tilton, Stephen James as Secretary
31 January 2010
Resigned Brown, Catherine Ann as Director
21 April 2009
Appointed Brown, Catherine Ann as Director
26 June 2008
Appointed Naether, Christian as Director
26 June 2008
Appointed Alibrti, Giancarlo as Director
26 June 2008
Appointed Phillips, Michael Robert as Director
26 June 2008
Resigned Tilton, Stephen James as Director
26 June 2008
Resigned Beecroft, Paul Adrian Barlow as Director
10 July 2007
Resigned Long, Elizabeth Jane as Director
16 October 2006
Appointed Long, Elizabeth Jane as Director
16 October 2006
Appointed Tilton, Stephen James as Director
10 December 2004
Resigned Sherling, Clive Richard as Director
2 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2003
Appointed Sherling, Clive Richard as Director
2 April 2003
Appointed Beecroft, Paul Adrian Barlow as Director
2 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2003
Appointed Tilton, Stephen James as Secretary
2 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2003
Appointed Englander, Peter David, Dr 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 Liability Partnership
Reg. no. Oc303117

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 This company 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 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 96

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
10 April 2026Confirmation statement with no updates10 April 2026
12 August 2025Full accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
4 October 2024Full accounts31 March 2024
Show all 96 filings

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