APAX ANGEL A MLP CO LTD
Company Number 05773325
Status
Active
Incorporated
April 7, 2006
Entity Type
Ltd
Registered Office
1 Knightsbridge
London
SW1X 7LX
74990
Previous Names
APAX ANGEL (GUERNSEY) A MLP CO LTD
Ceased on Apr 25, 2006
SCREENBRONZE LIMITED
Ceased on Apr 24, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Apr 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
APAX ANGEL A MLP CO LTD is a British corporate entity currently listed with a status of active. Registered as company #05773325, this organization has been active since April 2006. Primarily in the 74990 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
Apr 11, 2026
Accounts
Jan 13, 2026
Confirmation Statement
Apr 10, 2025
Accounts
Jan 29, 2025
Confirmation Statement
Apr 12, 2024
Accounts
Jan 26, 2024
Address
Jan 16, 2024
Persons With Significant Control
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Confirmation Statement
Apr 12, 2023
Officers
Dec 29, 2022
Officers
Dec 29, 2022
Officers
Dec 29, 2022
Officers
Dec 29, 2022
Officers
Dec 29, 2022
Accounts
Dec 14, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Feb 23, 2022
Accounts
Apr 30, 2021
Confirmation Statement
Apr 12, 2021
Confirmation Statement
Apr 24, 2020
Accounts
Jan 21, 2020
Confirmation Statement
Apr 10, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Andrew William Guille
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Simon Bernard Cresswell
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mrs Jacqueline Mary Le Maitre Ward
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Payne Staples
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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