Apax Partners Fund Services Ltd

Active08801930 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Fund management activities (66300)
Directors
Ivor Thomas Charlton
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
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born September 1963 (63)
Charlton, Ivor Thomas
Director · Appointed 4 December 2013
British
Born November 1972
Director · Appointed 4 December 2013
British
Born July 1974 (52)
Officer history (1 former)
3 April 2023
Appointed Patel, Bharat as Director
31 March 2023
Resigned Cresswell, Simon Bernard as Director
4 December 2013
Appointed Charlton, Ivor Thomas as Director
4 December 2013
Appointed Kempen, Stephen John as Director
4 December 2013
Appointed Cresswell, Simon Bernard 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 By Shares
Reg. no. 04720466

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 Owns 75–100% of shares
Apax Partners Fund Services Ltd This company 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 33

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
19 December 2025Confirmation statement with no updates17 December 2025
12 August 2025Full accounts31 March 2025
18 December 2024Confirmation statement with no updates17 December 2024
4 October 2024Full accounts31 March 2024
Show all 33 filings

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