Apax Partners LLP

ActiveOC303117 Limited liability partnership

Incorporated: 4 October 2002 (24 years)
Previously known as: Apax Partners Worldwide LLP (until 4 July 2008)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Controlled by: Andrew Paul Sillitoe
Mitchell Loeb Truwit
Accounts type: Group
Region: Greater London
Address: 1 Knightsbridge
London
SW1X 7LX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 38 active

Officer details are public data from the Companies House register.

Ramos, Pedro Filipe Godinho

LLP Member · Appointed 1 January 2026

Born December 1986 (39)

Waidhofer, Andrew Daniel

LLP Member · Appointed 1 January 2026

Also at Pib Group Limited, Paisley Bidco Limited, Paisley Holdco Limited · more companies

Born March 1987 (39)

Jackson, Derek Aaron

LLP Member · Appointed 1 September 2024

Born March 1975 (51)

Donkor, Edward

LLP Member · Appointed 1 January 2024

Born October 1980 (46)

Hartman, Nicholas Alan

LLP Member · Appointed 1 January 2024

Born January 1978 (48)

Kooyers, Steven Foster

LLP Member · Appointed 1 August 2023

Also at Wind Holdco (Guernsey) Limited

Born June 1986 (40)

Uriate, Marcelo Gigliani

LLP Member · Appointed 19 November 2021

Born September 1974 (52)

O'Keefe, Daniel Hamilton

LLP Member · Appointed 1 November 2021

Born October 1974 (52)

Cavanna, Andrew

LLP Member · Appointed 1 January 2021

Born May 1974 (52)

Mirica, Roxana Viorica

LLP Member · Appointed 1 January 2021

Also at The Apax Foundation, Southbank Centre Limited

Born October 1985 (41)

Beith, Mark John Selwyn

LLP Member · Appointed 1 January 2020

Born January 1983 (43)

Meyerhoff, Anders

LLP Member · Appointed 1 January 2020

Also at Shilton Midco 2 Limited · more companies

Born February 1982 (44)

Brody, Seth Andrew

LLP Member · Appointed 22 January 2018

Born December 1975 (50)

Brothag, Arthur Johann, Dr

LLP Member · Appointed 4 January 2018

Born July 1977 (49)

Karandikar, Ashish

LLP Member · Appointed 3 February 2017

Born October 1978 (48)

Kim, David

LLP Member · Appointed 4 May 2016

Born April 1966 (60)

Mackenzie, Roy Gordon

LLP Member · Appointed 17 February 2016

Born July 1971 (55)

Singh, Shashank

LLP Member · Appointed 8 January 2016

Born June 1976 (50)

Cohen, Zehavit

LLP Member · Appointed 31 March 2014

Born November 1963

Haldea, Rohan

LLP Member · Appointed 1 January 2014

Also at The Apax Foundation · more companies

Born December 1978 (47)

Pellegrini, Alexandre De Souza

LLP Member · Appointed 1 January 2014

Born April 1975 (51)

Wright, Jason Aaron

LLP Member · Appointed 10 January 2013

Also at The Apax Foundation

Born November 1971

Zhang, Richard Xike

LLP Member · Appointed 10 January 2013

Born February 1970 (56)

Truwit, Mitchell Loeb

LLP Designated Member · Appointed 1 January 2013

Also at The Apax Foundation, Apax E Member Limited

Born March 1969 (57)

Gruss, Ralf

LLP Member · Appointed 1 July 2012

Also at Apax Partners UK Ltd, Apax Partners US Holdings Ltd, Apax Partners Worldwide Holdings Ltd · more companies

Born April 1972 (54)

Cipparrone, Gabriele

LLP Member · Appointed 1 June 2011

Also at Impetus - the Private Equity Foundation, The Apax Foundation, Street Child · more companies

Born March 1975 (51)

Ehmer, Frank Andreas

LLP Member · Appointed 1 June 2011

Also at Shilton Midco 2 Limited · more companies

Born August 1975 (51)

Dyson, Steven Lewis

LLP Member · Appointed 1 April 2010

Born May 1973 (53)

Country Forest Limited

Corporate LLP Member · Appointed 29 January 2010

Amboise

Corporate LLP Member · Appointed 15 October 2009

Voli, Emilio

LLP Member · Appointed 14 August 2009

Also at Gresham House Limited

Born February 1965 (61)

Staveley Investment Pte Ltd

Corporate LLP Member · Appointed 18 November 2008

The Northern Trust Company

Corporate LLP Member · Appointed 18 November 2008

Hansen, Nico

LLP Member · Appointed 1 January 2008

Born November 1968

Apax E Member Limited

Corporate LLP Member · Appointed 31 March 2006

Sillitoe, Andrew Paul

LLP Designated Member · Appointed 6 June 2005

Also at Apax E Member Limited, Prestige Holdco Limited · more companies

Born July 1972 (54)

Hall, Thomas Nicholas

LLP Member · Appointed 6 June 2005

Born September 1967 (59)

Nathoo, Salim

LLP Member · Appointed 6 June 2005

Also at Apax Partners UK Ltd, Apax Partners Worldwide Holdings Ltd, Apax E Member Limited · more companies

Born March 1971 (55)

Officer history (83 former)

30 June 2026

Resigned Aliberti, Giancarlo Rodolfo as LLP Member

23 May 2026

Resigned Megrue, John Frederick as LLP Member

31 March 2026

Resigned Gumina, William John as LLP Member

31 March 2026

Resigned Bosquet, Arnaud Emmanuel Frédéric as LLP Member

1 January 2026

Appointed Ramos, Pedro Filipe Godinho as LLP Member

1 January 2026

Appointed Waidhofer, Andrew Daniel as LLP Member

31 December 2024

Resigned Nathoo, Alykhan as LLP Member

1 September 2024

Appointed Jackson, Derek Aaron as LLP Member

1 January 2024

Appointed Hartman, Nicholas Alan as LLP Member

1 January 2024

Appointed Donkor, Edward as LLP Member

31 December 2023

Resigned Halusa, Martin Charles, Dr as LLP Member

31 December 2023

Resigned Stahl, Christian Robert, Mr. as LLP Member

1 August 2023

Appointed Kooyers, Steven Foster as LLP Member

31 March 2023

Resigned Cresswell, Simon Bernard as LLP Member

1 January 2023

Appointed Bosquet, Arnaud Emmanuel Frédéric as LLP Member

31 July 2022

Resigned Phillips, Michael Robert as LLP Member

19 November 2021

Appointed Uriate, Marcelo Gigliani as LLP Member

1 November 2021

Appointed O'Keefe, Daniel Hamilton as LLP Member

30 September 2021

Resigned Pinya I Salomo, Josep Oriol as LLP Member

30 September 2021

Resigned Jones, Ian Martin Lloyd as LLP Member

4 May 2021

Appointed Nathoo, Alykhan as LLP Member

1 January 2021

Appointed Cavanna, Andrew as LLP Member

1 January 2021

Appointed Mirica, Roxana Viorica as LLP Member

31 May 2020

Resigned Nather, Christian as LLP Member

1 January 2020

Appointed Beith, Mark John Selwyn as LLP Member

1 January 2020

Appointed Meyerhoff, Anders as LLP Member

31 December 2019

Resigned Menjibar-Checa, Francisco Ignacio as LLP Member

29 November 2019

Resigned Englander, Peter David, Dr as LLP Member

2 January 2019

Appointed Menjibar-Checa, Francisco Ignacio as LLP Member

30 November 2018

Resigned Grabiner LLP as Corporate LLP Member

30 November 2018

Resigned Fitzsimons, Paul as LLP Member

30 April 2018

Resigned Fortescue, Alexander Jan as LLP Member

22 January 2018

Appointed Brody, Seth Andrew as LLP Member

4 January 2018

Appointed Brothag, Arthur Johann, Dr as LLP Member

1 October 2017

Resigned Burger- Calderon, Max as LLP Member

3 February 2017

Appointed Karandikar, Ashish as LLP Member

31 December 2016

Resigned Wilson, Richard Charles as LLP Member

30 September 2016

Resigned Beecroft, Paul Adrian Barlow as LLP Member

4 May 2016

Appointed Kim, David as LLP Member

31 March 2016

Resigned Green, Stephen Nathaniel as LLP Member

17 February 2016

Appointed Mackenzie, Roy Gordon as LLP Member

8 January 2016

Appointed Singh, Shashank as LLP Member

31 July 2015

Resigned Zeev, Oren Avishay as LLP Member

15 May 2015

Resigned Reilly, Chris as LLP Member

15 May 2015

Resigned Karp, Allan William as LLP Member

8 February 2015

Resigned Case, Gregory Maclaren as LLP Member

8 February 2015

Resigned Vais, Paul Andrew as LLP Member

18 November 2014

Resigned Mfj Holdings LLC as Corporate LLP Member

18 November 2014

Resigned Ap US Pcc Limited Cell 6 - Rz as Corporate LLP Member

18 November 2014

Resigned Wjg Holdings, LLC as Corporate LLP Member

18 November 2014

Resigned Ap US Pcc Limited Cell 7 - Jw as Corporate LLP Member

18 November 2014

Resigned Tml Holdings LLC as Corporate LLP Member

30 June 2014

Resigned Risman, Michael Adam as LLP Member

31 March 2014

Resigned Src Holdings LLC as Corporate LLP Member

31 March 2014

Resigned C N Advisory Limited as Corporate LLP Member

31 March 2014

Appointed Cohen, Zehavit as LLP Member

31 March 2014

Resigned Goren, Amos Meir as LLP Member

31 March 2014

Resigned Barkat, Chanoch Zvi as LLP Member

31 March 2014

Resigned Davis, Ian Edward Lamert as LLP Member

28 February 2014

Resigned Stahl, Christian Robert, Mr. as LLP Designated Member

28 February 2014

Resigned Megrue, John Frederick as LLP Designated Member

28 February 2014

Resigned Phillips, Michael Robert as LLP Designated Member

28 February 2014

Appointed Megrue, John Frederick as LLP Member

28 February 2014

Resigned Halusa, Martin Charles, Dr as LLP Designated Member

28 February 2014

Appointed Phillips, Michael Robert as LLP Member

28 February 2014

Appointed Halusa, Martin Charles, Dr as LLP Member

28 February 2014

Appointed Stahl, Christian Robert, Mr. as LLP Member

1 January 2014

Appointed Haldea, Rohan as LLP Member

1 January 2014

Appointed Pellegrini, Alexandre De Souza as LLP Member

31 December 2013

Resigned Marks, David Norman as LLP Member

31 December 2013

Resigned Hemmers, Irina Michaela as LLP Member

1 October 2013

Resigned Jenkins, George Merritt as LLP Member

1 August 2013

Resigned Cohen, Ronald Mourad, Sir as LLP Member

31 July 2013

Resigned Belingheri, Massimiliano as LLP Member

11 July 2013

Resigned Rafield, Lori Fran as LLP Member

1 July 2013

Resigned Suchman, Salem David as LLP Member

28 April 2013

Resigned Patricof, Alan as LLP Member

1 February 2013

Resigned Hare, Stephen as LLP Member

10 January 2013

Appointed Wright, Jason Aaron as LLP Member

10 January 2013

Appointed Zhang, Richard Xike as LLP Member

10 January 2013

Appointed Ap US Pcc Limited Cell 6 - Rz as Corporate LLP Member

10 January 2013

Appointed Ap US Pcc Limited Cell 7 - Jw as Corporate LLP Member

1 January 2013

Appointed Truwit, Mitchell Loeb as LLP Designated Member

1 January 2013

Resigned Truwit, Mitchell Loeb as LLP Member

31 December 2012

Resigned Sherling, Clive Richard as LLP Member

27 December 2012

Resigned Mann, Khawar as LLP Member

29 August 2012

Resigned Nh Holdings LLC as Corporate LLP Member

1 July 2012

Appointed Gruss, Ralf as LLP Member

13 January 2012

Appointed Nh Holdings LLC as Corporate LLP Member

1 September 2011

Appointed Belingheri, Massimiliano as LLP Member

30 June 2011

Resigned Thomson, Neil Stewart as LLP Member

1 June 2011

Appointed Cipparrone, Gabriele as LLP Member

1 June 2011

Appointed Ehmer, Frank Andreas as LLP Member

15 April 2011

Appointed Cresswell, Simon Bernard as LLP Member

14 February 2011

Appointed Tml Holdings LLC as Corporate LLP Member

14 February 2011

Appointed Truwit, Mitchell Loeb as LLP Member

10 December 2010

Resigned Brockman, Matthew Edward as LLP Member

30 November 2010

Resigned Grabiner, Stephen as LLP Member

30 November 2010

Appointed Grabiner LLP as Corporate LLP Member

11 August 2010

Resigned Nh Holdings LLC as Corporate LLP Member

31 May 2010

Resigned Wyles, Andrew Tobias Michael as LLP Member

31 May 2010

Resigned Mcmonigall, John Phillips as LLP Member

4 May 2010

Appointed Hare, Stephen as LLP Member

1 May 2010

Appointed Davis, Ian Edward Lamert as LLP Member

1 April 2010

Appointed Dyson, Steven Lewis as LLP Member

26 March 2010

Resigned Mackenzie, Roy as LLP Member

31 January 2010

Resigned Samuel, John Andrew Walter as LLP Member

29 January 2010

Appointed Country Forest Limited as Corporate LLP Member

1 January 2010

Appointed Wjg Holdings, LLC as Corporate LLP Member

1 January 2010

Appointed Gumina, William John as LLP Member

11 December 2009

Resigned Petty, Cathrin as LLP Member

15 October 2009

Resigned Mmg Sas as Corporate LLP Member

15 October 2009

Appointed Amboise as Corporate LLP Member

1 October 2009

Appointed Pinya I Salomo, Josep Oriol as LLP Member

14 August 2009

Appointed Voli, Emilio as LLP Member

31 July 2009

Resigned Oz Holdings LLC as Corporate LLP Member

30 April 2009

Resigned Ckr Holdings LLC as Corporate LLP Member

30 April 2009

Resigned Awk Holdings LLC as Corporate LLP Member

3 April 2009

Appointed Mackenzie, Roy as LLP Member

31 March 2009

Resigned Grabiner, Michael as LLP Member

24 February 2009

Resigned Pav Holdings LLC as Corporate LLP Member

24 February 2009

Resigned Gc Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Mfj Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Gc Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Nh Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Ckr Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Pav Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Awk Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Oz Holdings LLC as Corporate LLP Member

23 February 2009

Appointed Src Holdings LLC as Corporate LLP Member

28 January 2009

Appointed C N Advisory Limited as Corporate LLP Member

18 November 2008

Appointed The Northern Trust Company as Corporate LLP Member

18 November 2008

Appointed Staveley Investment Pte Ltd as Corporate LLP Member

30 September 2008

Resigned Reffin, Jeremy Paul, Dr as LLP Member

30 June 2008

Resigned Williams, William David Laurie as LLP Member

31 March 2008

Appointed Green, Stephen Nathaniel as LLP Member

31 March 2008

Resigned Green, Stephen Nathaniel as LLP Member

15 January 2008

Resigned Wilcke, Stephan as LLP Member

1 January 2008

Appointed Nather, Christian as LLP Member

1 January 2008

Appointed Stahl, Christian Robert, Mr. as LLP Designated Member

1 January 2008

Appointed Hansen, Nico as LLP Member

31 December 2007

Resigned Barrett, Andrew John as LLP Member

1 November 2007

Appointed Samuel, John Andrew Walter as LLP Member

1 August 2007

Appointed Marks, David Norman as LLP Member

31 July 2007

Resigned Apax Partners L.P. as Corporate LLP Member

16 July 2007

Appointed Hemmers, Irina Michaela as LLP Member

31 May 2007

Resigned Hinderer, Michael as LLP Member

21 August 2006

Appointed Brockman, Matthew Edward as LLP Member

16 August 2006

Appointed Mann, Khawar as LLP Member

31 May 2006

Resigned Chalfen, Michael Hilary as LLP Member

1 April 2006

Appointed Thomson, Neil Stewart as LLP Member

31 March 2006

Appointed Apax E Member Limited as Corporate LLP Member

17 March 2006

Resigned Ward, Michael Ashley as LLP Member

1 January 2006

Appointed Williams, William David Laurie as LLP Member

1 July 2005

Resigned Landau, David Alan as LLP Member

1 July 2005

Appointed Suchman, Salem David as LLP Member

1 July 2005

Resigned Shuchman, Salem David as LLP Designated Member

6 June 2005

Appointed Fortescue, Alexander Jan as LLP Member

6 June 2005

Appointed Reffin, Jeremy Paul, Dr as LLP Member

6 June 2005

Appointed Chalfen, Michael Hilary as LLP Member

6 June 2005

Appointed Nathoo, Salim as LLP Member

6 June 2005

Appointed Barrett, Andrew John as LLP Member

6 June 2005

Appointed Sillitoe, Andrew Paul as LLP Designated Member

6 June 2005

Appointed Hall, Thomas Nicholas as LLP Member

6 June 2005

Appointed Ward, Michael Ashley as LLP Member

6 June 2005

Appointed Petty, Cathrin as LLP Member

6 June 2005

Appointed Wilcke, Stephan as LLP Member

6 June 2005

Appointed Grabiner, Michael as LLP Member

24 May 2005

Appointed Karp, Allan William as LLP Member

24 May 2005

Appointed Apax Partners L.P. as Corporate LLP Member

24 May 2005

Appointed Megrue, John Frederick as LLP Designated Member

24 May 2005

Appointed Reilly, Chris as LLP Member

1 April 2005

Resigned Apax Partners Incorporation as Corporate LLP Member

14 January 2005

Appointed Jones, Ian Martin Lloyd as LLP Member

6 January 2005

Appointed Aliberti, Giancarlo Rodolfo as LLP Member

5 January 2004

Appointed Risman, Michael Adam as LLP Member

2 January 2004

Resigned Fitzgerald, David James as LLP Member

31 July 2003

Appointed Landau, David Alan as LLP Member

31 July 2003

Appointed Beecroft, Paul Adrian Barlow as LLP Member

31 July 2003

Appointed Halusa, Martin Charles, Dr as LLP Designated Member

31 July 2003

Appointed Barkat, Chanoch Zvi as LLP Member

31 July 2003

Appointed Jenkins, George Merritt as LLP Member

31 July 2003

Appointed Goren, Amos Meir as LLP Member

31 July 2003

Appointed Rafield, Lori Fran as LLP Member

31 July 2003

Appointed Case, Gregory Maclaren as LLP Member

31 July 2003

Appointed Patricof, Alan as LLP Member

31 July 2003

Appointed Vais, Paul Andrew as LLP Member

31 July 2003

Appointed Grabiner, Stephen as LLP Member

31 July 2003

Appointed Zeev, Oren Avishay as LLP Member

31 July 2003

Appointed Wyles, Andrew Tobias Michael as LLP Member

31 July 2003

Appointed Phillips, Michael Robert as LLP Designated Member

31 July 2003

Appointed Mcmonigall, John Phillips as LLP Member

31 July 2003

Appointed Wilson, Richard Charles as LLP Member

31 July 2003

Appointed Mmg Sas as Corporate LLP Member

31 July 2003

Appointed Burger- Calderon, Max as LLP Member

31 July 2003

Appointed Green, Stephen Nathaniel as LLP Member

31 July 2003

Appointed Fitzsimons, Paul as LLP Member

31 July 2003

Appointed Hinderer, Michael as LLP Member

31 July 2003

Appointed Englander, Peter David, Dr as LLP Member

31 July 2003

Appointed Shuchman, Salem David as LLP Designated Member

31 July 2003

Appointed Fitzgerald, David James as LLP Member

31 July 2003

Appointed Apax Partners Incorporation as Corporate LLP Member

4 October 2002

Appointed Cohen, Ronald Mourad, Sir as LLP Member

4 October 2002

Appointed Sherling, Clive Richard as LLP Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Paul Sillitoe

Individual · Notified 6 April 2016

Right to appoint and remove members

British

Born July 1972 (54)

Mitchell Loeb Truwit

Individual · Notified 6 April 2016

Right to appoint and remove members

American

Born March 1969 (57)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apax Partners LLP This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Group of companies' accounts	31 March 2026
1 July 2026	Termination of appointment of a member
28 May 2026	Termination of appointment of a member
28 May 2026	Termination of appointment of a member
8 April 2026	Termination of appointment of a member