Apax Europe VI - A Nominee Limited

ActiveSC302027 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 December 2022
Resigned Whittingham, James Ronald as Director
3 May 2016
Appointed Whittingham, James Ronald as Director

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 Jacqueline Mary Le Maitre Ward — Owns 75–100% of shares
12 June 2023
Ceased Simon Bernard Cresswell — Owns 75–100% of shares (as a trust)
31 December 2018
Ceased David Payne Staples — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates2 May 2026
13 January 2026Accounts for a dormant company31 May 2025
2 May 2025Confirmation statement with no updates2 May 2025
29 January 2025Micro company accounts31 May 2024
3 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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