Website & contact details
- Group website
- The site of this company’s group or brand.
The Apax Foundation
- Incorporated
- 23 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 KnightsbridgeLondonSW1X 7LX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
Italian
Born March 1975 (51)
Director · Appointed 24 May 2024
Also at Shilton Midco 2 Limited · more companies
British
Born October 1990 (36)
Director · Appointed 15 July 2022
British,Romanian
Born October 1985 (41)
American
Born November 1971
British
Born December 1978 (47)
Director · Appointed 16 January 2013
Australian
Born June 1968 (58)
Director · Appointed 16 January 2013
Also at Apax Partners LLP, Apax E Member Limited
American
Born March 1969 (57)
Director · Appointed 30 December 2005
British
Born August 1945 (81)
Director · Appointed 23 December 2005
British
Born February 1953 (73)
Officer history (10 former)
1 July 2025
24 May 2024
10 October 2023
27 June 2023
15 July 2022
11 December 2018
5 October 2016
5 October 2016
5 October 2016
30 June 2015
7 November 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
9 January 2013
12 October 2012
29 June 2010
12 September 2007
4 May 2007
6 July 2006
Resigned Loftus, Siobhan Cheryl as Director
30 December 2005
30 December 2005
30 December 2005
30 December 2005
23 December 2005
Appointed Loftus, Siobhan Cheryl as Director
23 December 2005
23 December 2005
23 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The Apax Foundation is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 9 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Resolutions | |||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 |
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