Apax E Member Limited

Active05611395 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2018
British
Born March 1971 (55)
Director · Appointed 9 February 2016
American
Born March 1969 (57)
Director · Appointed 12 October 2012
British
Born July 1972 (54)
Officer history (8 former)
19 July 2018
Appointed Nathoo, Salim as Director
30 June 2018
Resigned Aliberti, Giancarlo Rodolfo as Director
9 February 2016
Appointed Truwit, Mitchell Loeb as Director
31 December 2015
Resigned Halusa, Martin Charles, Dr as Director
29 May 2014
Appointed Aliberti, Giancarlo Rodolfo as Director
11 May 2014
Resigned Phillips, Michael Robert as Director
12 October 2012
Resigned Marks, David Norman as Secretary
12 October 2012
Appointed Sillitoe, Andrew Paul as Director
29 November 2011
Appointed Phillips, Michael Robert as Director
29 November 2011
Resigned Englander, Peter David, Dr as Director
29 March 2006
Appointed Marks, David Norman as Secretary
29 March 2006
Resigned Englander, Peter David, Dr as Secretary
16 November 2005
Appointed Englander, Peter David, Dr as Secretary
16 November 2005
Appointed Englander, Peter David, Dr as Director
16 November 2005
Appointed Halusa, Martin Charles, Dr as Director
16 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Appointed Instant Companies Limited as Corporate Nominee 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 Guarantee S.60
Reg. no. 05662690

Filings

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