APAX WW NOMINEES LTD.
Company Number 04693597
Status
Dissolved
Incorporated
March 11, 2003
Entity Type
Ltd
Registered Office
33 Jermyn Street
SW1Y 6DN
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
APAX WW NOMINEES LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #04693597, this organization has been active since March 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 33 Jermyn Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 16, 2022
Gazette
May 31, 2022
Dissolution
May 18, 2022
Confirmation Statement
Apr 4, 2022
Accounts
Jul 28, 2021
Confirmation Statement
Jun 7, 2021
Accounts
Jul 17, 2020
Officers
Jul 16, 2020
Officers
Jul 16, 2020
Officers
May 15, 2020
Confirmation Statement
Apr 16, 2020
Officers
Sep 17, 2019
Accounts
Aug 1, 2019
Confirmation Statement
Mar 25, 2019
Accounts
Aug 31, 2018
Officers
Jul 19, 2018
Confirmation Statement
Mar 15, 2018
Accounts
Aug 9, 2017
Confirmation Statement
Mar 13, 2017
Accounts
Aug 23, 2016
Officers
Apr 27, 2016
Officers
Apr 12, 2016
Annual Return
Mar 15, 2016
Officers
Nov 3, 2015
Accounts
Jul 23, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Apax Partners Europe Managers Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
07195830
APAX EUROPE VI NO. 2 NOMINEES LTD
KEMPEN, Stephen John is a director
07195726
APAX EUROPE VI NOMINEES LTD
KEMPEN, Stephen John is a director
06599576
APAX EUROPE VII NOMINEES LTD
KEMPEN, Stephen John is a director
07487374
APAX US VII NOMINEES LTD
KEMPEN, Stephen John is a director
05841825
APAX WW NO.2 NOMINEES LTD
KEMPEN, Stephen John is a director
05662690
THE APAX FOUNDATION
CRESSWELL, Simon Bernard is a director
08253904
APAX PARTNERS INTERNATIONAL LTD
CRESSWELL, Simon Bernard is a director
SC150491
APAX SCOTLAND V CO. LIMITED
KEMPEN, Stephen John is a director
06512404
PCV NOMINEES LIMITED
KEMPEN, Stephen John is a director
SC170046
APAX SCOTLAND VI CO. LIMITED
KEMPEN, Stephen John is a director
07720275
APAX PARTNERS SERVICES LTD
KEMPEN, Stephen John is a director
SC153017
PORTLAND PLACE S.I. LIMITED
KEMPEN, Stephen John is a director
04126352
APAX EUROPE VII LTD
KEMPEN, Stephen John is a director
03399419
APAX PARTNERS STRATEGIC MANAGEMENT LTD
KEMPEN, Stephen John is a director
08801930
APAX PARTNERS FUND SERVICES LTD
KEMPEN, Stephen John is a director
02580394
APAX PARTNERS HOLDINGS LTD
KEMPEN, Stephen John is a director
06641194
APAX PARTNERS US HOLDINGS LTD
KEMPEN, Stephen John is a director
04720466
APAX PARTNERS WORLDWIDE HOLDINGS LTD
KEMPEN, Stephen John is a director
01342446
APAX PARTNERS UK LTD
KEMPEN, Stephen John is a director
OC303117
APAX PARTNERS LLP
CRESSWELL, Simon Bernard is a llp member
08112960
PARADIGM (UK) HOLDING LIMITED
CRESSWELL, Simon Bernard is a director
SC131581
APAX SCOTLAND VENTURES IV CO. LIMITED
KEMPEN, Stephen John is a director
04255152
APAX PP NOMINEES LIMITED
KEMPEN, Stephen John is a director
06004803
APAX EUROPE VII BRIDGE HOLDCO LTD
KEMPEN, Stephen John is a director
SC313152
APAX SCOTLAND VII CO. LIMITED
KEMPEN, Stephen John is a director
05940710
APAX NXP (UK) VI A1 GP CO LTD
KEMPEN, Stephen John is a director
05940711
APAX NXP V B-2 MLP CO LTD
KEMPEN, Stephen John is a director
05940594
APAX NXP VI A MLP CO LTD
KEMPEN, Stephen John is a director
05940607
APAX NXP (UK) V AB-2 GP CO LTD
KEMPEN, Stephen John is a director
05940599
APAX NXP V A MLP CO LTD
KEMPEN, Stephen John is a director
05940589
APAX NXP VI 1 MLP CO LTD
KEMPEN, Stephen John is a director