THE APAX FOUNDATION
Company Number 05662690
Status
Active
Incorporated
December 23, 2005
Entity Type
Private limited guarant nsc limited exemption
Registered Office
1 Knightsbridge
London
SW1X 7LX
82990
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE APAX FOUNDATION is a British corporate entity currently listed with a status of active. Registered as company #05662690, this organization has been active since December 2005. Primarily in the 82990 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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 12, 2026
Officers
Jan 22, 2026
Resolution
Jan 9, 2026
Incorporation
Jan 9, 2026
Accounts
Jan 7, 2026
Officers
Nov 10, 2025
Officers
Nov 7, 2025
Officers
Nov 4, 2025
Officers
Sep 4, 2025
Confirmation Statement
Feb 3, 2025
Accounts
Dec 23, 2024
Officers
Oct 29, 2024
Officers
Jun 19, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Feb 2, 2024
Officers
Feb 1, 2024
Confirmation Statement
Jan 17, 2024
Officers
Jan 16, 2024
Officers
Jan 12, 2024
Accounts
Jan 9, 2024
Address
Jan 4, 2024
Officers
Nov 7, 2023
Officers
Jun 29, 2023
Officers
Apr 3, 2023
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
47%
over 21 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
08460519
IMPETUS - THE PRIVATE EQUITY FOUNDATION
CIPPARRONE, Gabriele is a director
06749574
STREET CHILD
CIPPARRONE, Gabriele is a director
OC303117
APAX PARTNERS LLP
COHEN, Ronald Mourad, Sir is a llp member
16576732
TUPLE INTERNATIONAL HOLDINGS LIMITED
CIPPARRONE, Gabriele is a director
16543571
TUPLE GROUP HOLDINGS LIMITED
CIPPARRONE, Gabriele is a director
16526119
TUPLE MIDCO 1 LIMITED
CIPPARRONE, Gabriele is a director
16526348
TUPLE HOLDCO 4 LIMITED
CIPPARRONE, Gabriele is a director
16523783
TUPLE HOLDCO 1 LIMITED
CIPPARRONE, Gabriele is a director
16523971
TUPLE HOLDCO 2 LIMITED
CIPPARRONE, Gabriele is a director
16524059
TUPLE HOLDCO 3 LIMITED
CIPPARRONE, Gabriele is a director
16576726
TUPLE INTERNATIONAL SERVICES LIMITED
CIPPARRONE, Gabriele is a director
FC039028
GENIUS SPORTS LIMITED
CIPPARRONE, Gabriele is a director
FC036630
MAVEN TOPCO LIMITED
CIPPARRONE, Gabriele is a director
11473373
MAVEN DEBTCO LIMITED
CIPPARRONE, Gabriele is a director
11462078
MAVEN BIDCO LIMITED
CIPPARRONE, Gabriele is a director
11473377
MAVEN MIDCO LIMITED
CIPPARRONE, Gabriele is a director
09706742
GENIUS SPORTS GROUP LIMITED
CIPPARRONE, Gabriele is a director
09256025
GROVE COURT FREEHOLD LIMITED
CIPPARRONE, Gabriele is a director
11007787
MF FINCO1 LIMITED
CIPPARRONE, Gabriele is a director
10932053
MF BIDCO LIMITED
CIPPARRONE, Gabriele is a director
10932011
MF INTERMEDIATE LIMITED
CIPPARRONE, Gabriele is a director
10965672
MF DEBTCO LIMITED
CIPPARRONE, Gabriele is a director
10931900
MF MIDCO LIMITED
CIPPARRONE, Gabriele is a director
02200793
BUILD AFRICA
CIPPARRONE, Gabriele is a director
02717838
MATCHESFASHION LIMITED
CIPPARRONE, Gabriele is a director
06967089
YAD HANADIV
COHEN, Ronald Mourad, Sir is a director
OC317077
SPENCER HOUSE CAPITAL MANAGEMENT LLP
COHEN, Ronald Mourad, Sir is a llp member
OC322291
PORTLAND CAPITAL LLP
COHEN, Ronald Mourad, Sir is a llp designated member
05752230
R AND S COHEN FOUNDATION NOMINEE LIMITED
COHEN, Ronald Mourad, Sir is a director
OC315010
JRRC LLP
COHEN, Ronald Mourad, Sir is a llp designated member
05679237
NOTTING HILL FILMS LIMITED
COHEN, Ronald Mourad, Sir is a secretary
05521446
PORTLAND PLACE ASSET MANAGEMENT LIMITED
COHEN, Ronald Mourad, Sir is a director
05560515
PORTLAND PLACE PARTNERS LIMITED
COHEN, Ronald Mourad, Sir is a director
04699155
THE PORTLAND TRUST
COHEN, Ronald Mourad, Sir is a director
04266276
ALVA INVESTMENT MANAGERS LTD
COHEN, Ronald Mourad, Sir is a director
01762860
PORTLAND PLACE CAPITAL LTD
COHEN, Ronald Mourad, Sir is a secretary
07599565
BETTER SOCIETY CAPITAL LIMITED
COHEN, Ronald Mourad, Sir is a director
07574167
INVESTORS IN SOCIETY LIMITED
COHEN, Ronald Mourad, Sir is a director
07611016
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD
COHEN, Ronald Mourad, Sir is a director
03948898
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
COHEN, Ronald Mourad, Sir is a director
05819106
PORTLAND CAPITAL INVESTMENTS LIMITED
COHEN, Ronald Mourad, Sir is a director
04269077
BRIDGES CAPITAL LIMITED
COHEN, Ronald Mourad, Sir is a director
04395822
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
COHEN, Ronald Mourad, Sir is a director
SC230747
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
COHEN, Ronald Mourad, Sir is a director
06402143
SOCIAL FINANCE LIMITED
COHEN, Ronald Mourad, Sir is a director
00615259
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
COHEN, Ronald Mourad, Sir is a director
05742840
THE JEWISH LEADERSHIP COUNCIL
COHEN, Ronald Mourad, Sir is a director
SC131581
APAX SCOTLAND VENTURES IV CO. LIMITED
COHEN, Ronald Mourad, Sir is a director
SC150491
APAX SCOTLAND V CO. LIMITED
COHEN, Ronald Mourad, Sir is a director
SC153017
PORTLAND PLACE S.I. LIMITED
COHEN, Ronald Mourad, Sir is a director
SC170046
APAX SCOTLAND VI CO. LIMITED
COHEN, Ronald Mourad, Sir is a director
02580394
APAX PARTNERS HOLDINGS LTD
COHEN, Ronald Mourad, Sir is a director
01342446
APAX PARTNERS UK LTD
COHEN, Ronald Mourad, Sir is a director
04094238
APAX PARTNERS EUROPE MANAGERS LTD
COHEN, Ronald Mourad, Sir is a director
04126352
APAX EUROPE VII LTD
COHEN, Ronald Mourad, Sir is a director