Apax Partners US Holdings Ltd

Active06641194 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Activities of financial services holding companies (64205)
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
14 October 2027
Last conf. stmt
30 September 2026

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 24 July 2012
British
Born July 1974 (52)
Officer history (7 former)
31 March 2023
Resigned Cresswell, Simon Bernard as Director
13 July 2022
Appointed Patel, Bharat as Director
30 June 2018
Resigned Aliberti, Giancarlo Rodolfo as Director
24 July 2012
Appointed Gruss, Ralf as Director
24 July 2012
Appointed Kempen, Stephen John as Director
24 July 2012
Appointed Cresswell, Simon Bernard as Director
24 July 2012
Resigned Phillips, Michael Robert as Director
28 February 2012
Resigned Naether, Christian 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
8 July 2008
Resigned Swift Incorporations Limited as Corporate Secretary
8 July 2008
Appointed Tilton, Stephen James as Secretary
8 July 2008
Appointed Naether, Christian as Director
8 July 2008
Appointed Swift Incorporations Limited as Corporate Secretary
8 July 2008
Appointed Phillips, Michael Robert as Director
8 July 2008
Appointed Aliberti, Giancarlo Rodolfo 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 This company 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 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 60

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
13 August 2026Full accounts31 March 2026
2 October 2025Confirmation statement with no updates30 September 2025
12 August 2025Full accounts31 March 2025
5 October 2024Full accounts31 March 2024
Show all 60 filings

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