Menna Overview
Here’s a quick overview of APAX EUROPE VI - A NOMINEE LIMITED 👀 — a Edinburgh, Scotland based business that started in 2006.
APAX EUROPE VI - A NOMINEE LIMITED
- Company statusactive
- Company NoSC302027
- Age20 years 2 months Incorporated 8 May 2006
- Officers3
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland
APAX EUROPE VI - A NOMINEE LIMITED is an active company incorporated on 8 May 2006 and based in Edinburgh, Scotland, Scotland. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jan 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | corporate secretary | 03 May 2016 | |
| BABBE, Mark Richard Robert | director | Jan 1979 | 16 Dec 2022 |
| GUILBERT, Bob | director | Jul 1982 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Guille | Nov 1959 | 31 Dec 2018 |
| Mrs Jacqueline Mary Le Maitre Ward | Jul 1947 | 06 Apr 2016 |
| Mr Simon Bernard Cresswell | Jun 1968 | 06 Apr 2016 |
| Mr David Payne Staples | Jul 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James are mutual persons.
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James are mutual persons.
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
GUILLE, Andrew William are mutual persons.
JONES, Ian Martin Lloyd are mutual persons.
JONES, Ian Martin Lloyd are mutual persons.
JONES, Ian Martin Lloyd are mutual persons.
JONES, Ian Martin Lloyd are mutual persons.
JONES, Ian Martin Lloyd are mutual persons.
JONES, Ian Martin Lloyd, MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
MANN, Muhammad Khawar Amin are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
ATHOLL INCORPORATIONS LIMITED is a mutual person.
ATHOLL INCORPORATIONS LIMITED is a mutual person.
ATHOLL INCORPORATIONS LIMITED is a mutual person.
ATHOLL INCORPORATIONS LIMITED is a mutual person.
ATHOLL INCORPORATIONS LIMITED is a mutual person.
PANTOMIME (SCOTTISH) GP 1 LIMITED
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James, SEBAHUNDE, Dieudonne are mutual persons.
APAX EUROPE VI - 1 NOMINEE LIMITED
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James are mutual persons.
PANTOMIME (SCOTTISH) GP 2 LIMITED
BABBE, Mark Richard Robert, GUILBERT, Bob, APAX PARTNERS GUERNSEY LIMITED, FALLAIZE, Denise Jane, GUILLE, Andrew William, NOURY, Trina Le, PARRY, Ian Roger, PURVIS, Gordon James, SEBAHUNDE, Dieudonne are mutual persons.
ARGO ACQUISITION CO. LIMITED
BABBE, Mark Richard Robert, PURVIS, Gordon James are mutual persons.
DRUMBURN INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ALTUS RISK PARTNERS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
NIFFLER HOLDINGS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AGRIGEN POWER LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AK HUMAN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RANKINS SUPERMARKET LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ELLEN FISHING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPHWM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPOIH
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH (SCOTLAND) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
MACDUFF SHELLFISH GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RUN THE GAUNTLET
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTAURESS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
XSCPTJM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AQUATERA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AM & JM HOMES
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
GRIEG MIXER LLP
JONES, Ian Martin Lloyd are mutual persons.
BEATRICE MIXER LLP
JONES, Ian Martin Lloyd are mutual persons.
CYB MIXER LLP
JONES, Ian Martin Lloyd are mutual persons.
MAGNESIUM CAPITAL GP LLP
JONES, Ian Martin Lloyd are mutual persons.
THE GRAMMAR SCHOOL AT LEEDS
JONES, Ian Martin Lloyd are mutual persons.
CYBERHAWK INNOVATIONS LIMITED
JONES, Ian Martin Lloyd are mutual persons.
CYBERHAWK HOLDINGS LIMITED
JONES, Ian Martin Lloyd are mutual persons.
APAX PARTNERS LLP
JONES, Ian Martin Lloyd are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
WHITTINGHAM, James Ronald are mutual persons.
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
WHITTINGHAM, James Ronald are mutual persons.
HV VII INVEST FOXTROT LIMITED
WHITTINGHAM, James Ronald are mutual persons.
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.
Menna Overview
Here’s a quick overview of APAX EUROPE VI - A NOMINEE LIMITED 👀 — a Edinburgh, Scotland based business that started in 2006.