Menna Overview
Here’s a quick overview of APAX PARTNERS US HOLDINGS LTD 👀 — a London based business that started in 2008.
APAX PARTNERS US HOLDINGS LTD
- Company statusactive
- Company No06641194
- Age18 years Incorporated 8 July 2008
- Officers3
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
APAX PARTNERS US HOLDINGS LTD is an active company incorporated on 8 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 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 21 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
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 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 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
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 29 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2018
People
Officers3
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 |
| PATEL, Bharat | director | Sep 1963 | 13 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apax Partners Llp | 06 Apr 2016 |
Related Companies
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GRUSS, Ralf, KEMPEN, Stephen John, PATEL, Bharat, TILTON, Stephen James, ALIBERTI, Giancarlo Rodolfo, BROWN, Catherine Ann, CRESSWELL, Simon Bernard are mutual persons.
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, ALIBERTI, Giancarlo Rodolfo, BROWN, Catherine Ann, CRESSWELL, Simon Bernard are mutual persons.
KEMPEN, Stephen John, PATEL, Bharat, CRESSWELL, Simon Bernard are mutual persons.
ALIBERTI, Giancarlo Rodolfo, PHILLIPS, Michael Robert 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.
APAX PARTNERS LLP
GRUSS, Ralf, ALIBERTI, Giancarlo Rodolfo, CRESSWELL, Simon Bernard, PHILLIPS, Michael Robert are mutual persons.
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
TILTON, Stephen James 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, PHILLIPS, Michael Robert are mutual persons.
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Here’s a quick overview of APAX PARTNERS US HOLDINGS LTD 👀 — a London based business that started in 2008.