Menna Overview
Here’s a quick overview of APAX PARTNERS WORLDWIDE HOLDINGS LTD 👀 — a London based business that started in 2003.
APAX PARTNERS WORLDWIDE HOLDINGS LTD
- Company statusactive
- Company No04720466
- Age23 years 3 months Incorporated 2 April 2003
- Officers4
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
APAX PARTNERS WORLDWIDE HOLDINGS LTD is an active company incorporated on 2 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRUSS, Ralf | director | Apr 1972 | 24 Jul 2012 |
| KEMPEN, Stephen John | director | Jul 1974 | 24 Jul 2012 |
| NATHOO, Salim | director | Mar 1971 | 17 Aug 2018 |
| PATEL, Bharat | director | Sep 1963 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apax Partners Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRUSS, Ralf, KEMPEN, Stephen John, PATEL, Bharat, TILTON, Stephen James, BROWN, Catherine Ann, CRESSWELL, Simon Bernard, PHILLIPS, Michael Robert are mutual persons.
GRUSS, Ralf, KEMPEN, Stephen John, PATEL, Bharat, TILTON, Stephen James, BEECROFT, Paul Adrian Barlow, BROWN, Catherine Ann, CRESSWELL, Simon Bernard, ENGLANDER, Peter David, Dr, NAETHER, Christian, SHERLING, Clive Richard are mutual persons.
GRUSS, Ralf, KEMPEN, Stephen John, NATHOO, Salim, PATEL, Bharat, TILTON, Stephen James, BEECROFT, Paul Adrian Barlow, BROWN, Catherine Ann, CRESSWELL, Simon Bernard, ENGLANDER, Peter David, Dr, SHERLING, Clive Richard are mutual persons.
KEMPEN, Stephen John, PATEL, Bharat, CRESSWELL, Simon Bernard are mutual persons.
NATHOO, Salim are mutual persons.
NATHOO, Salim, ENGLANDER, Peter David, Dr, PHILLIPS, Michael Robert are mutual persons.
NATHOO, Salim are mutual persons.
NATHOO, Salim are mutual persons.
NATHOO, Salim are mutual persons.
NATHOO, Salim are mutual persons.
NATHOO, Salim are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BEECROFT, Paul Adrian Barlow are mutual persons.
BEECROFT, Paul Adrian Barlow are mutual persons.
BEECROFT, Paul Adrian Barlow are mutual persons.
BEECROFT, Paul Adrian Barlow are mutual persons.
BEECROFT, Paul Adrian Barlow are mutual persons.
BEECROFT, Paul Adrian Barlow, ENGLANDER, Peter David, Dr are mutual persons.
BEECROFT, Paul Adrian Barlow, ENGLANDER, Peter David, Dr are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
BROWN, Catherine Ann are mutual persons.
CRESSWELL, Simon Bernard are mutual persons.
ENGLANDER, Peter David, Dr, SHERLING, Clive Richard are mutual persons.
ENGLANDER, Peter David, Dr are mutual persons.
ENGLANDER, Peter David, Dr are mutual persons.
ENGLANDER, Peter David, Dr are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
SHERLING, Clive Richard are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
APAX PARTNERS LLP
GRUSS, Ralf, NATHOO, Salim, BEECROFT, Paul Adrian Barlow, CRESSWELL, Simon Bernard, ENGLANDER, Peter David, Dr, PHILLIPS, Michael Robert, SHERLING, Clive Richard are mutual persons.
PRESTIGE FEEDER LIMITED
NATHOO, Salim are mutual persons.
ISAT CONNECT BIDCO LIMITED
NATHOO, Salim are mutual persons.
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
TILTON, Stephen James are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
5 HAMPSTEAD HILL GARDENS LIMITED
BEECROFT, Paul Adrian Barlow are mutual persons.
DAWN CAPITAL LLP
BEECROFT, Paul Adrian Barlow are mutual persons.
SCIENCE MUSEUM FOUNDATION
BEECROFT, Paul Adrian Barlow are mutual persons.
CHANCE TO SHINE FOUNDATION LTD
BEECROFT, Paul Adrian Barlow are mutual persons.
COMPUTACENTER PLC
BEECROFT, Paul Adrian Barlow are mutual persons.
METRO BANK HOLDINGS PLC
BROWN, Catherine Ann are mutual persons.
METRO BANK PLC
BROWN, Catherine Ann are mutual persons.
THE BANK OF LONDON GROUP LIMITED
BROWN, Catherine Ann are mutual persons.
ALBACO LIMITED
BROWN, Catherine Ann are mutual persons.
CANCER RESEARCH UK
BROWN, Catherine Ann are mutual persons.
BLUE CROSS
BROWN, Catherine Ann are mutual persons.
THE APAX FOUNDATION
CRESSWELL, Simon Bernard, ENGLANDER, Peter David, Dr, PHILLIPS, Michael Robert are mutual persons.
POOLE ARTS TRUST LIMITED
SHERLING, Clive Richard are mutual persons.
POOLE ARTS TRUST (TRADING) LIMITED
SHERLING, Clive Richard are mutual persons.
PREMIER LEAGUE STADIUM FUND LIMITED
SHERLING, Clive Richard are mutual persons.
THE FOOTBALL FOUNDATION
SHERLING, Clive Richard are mutual persons.
PATRIA PRIVATE EQUITY TRUST PLC
SHERLING, Clive Richard are mutual persons.
WEMBLEY NATIONAL STADIUM TRUST
SHERLING, Clive Richard are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
SHERLING, Clive Richard are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of APAX PARTNERS WORLDWIDE HOLDINGS LTD 👀 — a London based business that started in 2003.