APAX PARTNERS UK LTD

Company Number 01342446

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Status Active
Incorporated December 6, 1977
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Knightsbridge
London
SW1X 7LX

Nature of Business (SIC)
64999
Previous Names
APAX PARTNERS LTD
Ceased on Jul 4, 2008
APAX PARTNERS & CO. VENTURES LTD
Ceased on Sep 7, 2001
ALAN PATRICOF ASSOCIATES LIMITED
Ceased on Oct 14, 1991
M M G TRADE FINANCE LIMITED
Ceased on Dec 31, 1981
LEANTONE LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Oct 18, 2027
Registry Status Live Synced
Corporate Intelligence Summary

APAX PARTNERS UK LTD is a British corporate entity currently listed with a status of active. Registered as company #01342446, this organization has been active since December 1977. Primarily in the 64999 sector, the business maintains its official headquarters at 1 Knightsbridge. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 5, 2026
PDF ↗
Accounts
Aug 13, 2026
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Accounts
Nov 7, 2025
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Confirmation Statement
Oct 6, 2025
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Confirmation Statement
Oct 7, 2024
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Accounts
Oct 4, 2024
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Officers
Feb 21, 2024
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Officers
Feb 21, 2024
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Officers
Feb 20, 2024
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Officers
Feb 20, 2024
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Persons With Significant Control
Jan 9, 2024
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Address
Jan 4, 2024
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Confirmation Statement
Oct 31, 2023
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Accounts
Aug 23, 2023
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Officers
Apr 18, 2023
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Officers
Apr 3, 2023
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Confirmation Statement
Oct 10, 2022
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Accounts
Sep 13, 2022
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Confirmation Statement
Oct 4, 2021
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Accounts
Jul 28, 2021
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Confirmation Statement
Oct 16, 2020
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Accounts
Oct 8, 2020
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Confirmation Statement
Oct 4, 2019
PDF ↗
Officers
Sep 17, 2019
PDF ↗
Accounts
Aug 2, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Apax Partners Worldwide Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 49 years
Directory of Officers
director
Active
Active
director
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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director
Resigned

Connected Companies

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KEMPEN, Stephen John is a director
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KEMPEN, Stephen John is a director
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APAX NXP V A MLP CO LTD
KEMPEN, Stephen John is a director
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APAX NXP VI 1 MLP CO LTD
KEMPEN, Stephen John is a director

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