Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Apax Angel A MLP Co Ltd
- Incorporated
- 7 April 2006 (20 years)
- Industry
- Non-trading company (74990)
- 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 16 December 2022
British
Born January 1979 (47)
Director · Appointed 16 December 2022
British
Born July 1982 (44)
Aztec Financial Services (Guernsey) Limited
Corporate Secretary · Appointed 3 May 2016
Officer history (17 former)
16 December 2022
16 December 2022
16 December 2022
16 December 2022
16 December 2022
3 May 2016
Appointed Aztec Financial Services (Guernsey) Limited as Corporate Secretary
3 May 2016
3 May 2016
14 April 2016
Resigned Lumiere Fund Services Limited as Corporate Secretary
20 April 2015
20 April 2015
20 April 2015
20 April 2015
20 April 2015
20 April 2015
16 March 2015
Appointed Lumiere Fund Services Limited as Corporate Secretary
16 March 2015
24 October 2014
22 October 2014
10 July 2013
10 July 2013
17 May 2013
22 April 2008
17 April 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
5 July 2007
5 July 2007
24 April 2006
24 April 2006
24 April 2006
24 April 2006
24 April 2006
7 April 2006
7 April 2006
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.
Former controllers (4)
12 June 2023
Ceased Andrew William Guille — Owns 75–100% of shares
12 June 2023
Ceased Simon Bernard Cresswell — Owns 75–100% of shares (as a trust)
12 June 2023
Ceased Jacqueline Mary Le Maitre Ward — Owns 75–100% of shares
31 December 2018
Ceased David Payne Staples — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £100 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£100) | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 29 January 2025 | Micro company accounts | 30 April 2024 | ||
| 12 April 2024 | Confirmation statement with no updates | 10 April 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →