APAX NXP V A MLP CO LTD
Company Number 05940599
Status
Dissolved
Incorporated
September 20, 2006
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2P 2YU
74990
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
APAX NXP V A MLP CO LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #05940599, this organization has been active since September 2006. Primarily in the 74990 sector, the business maintains its official headquarters at 30 Finsbury Square. 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
Oct 25, 2019
Insolvency
Jul 25, 2019
Address
May 3, 2019
Insolvency
May 2, 2019
Insolvency
May 2, 2019
Resolution
May 2, 2019
Officers
Mar 1, 2019
Officers
Mar 1, 2019
Persons With Significant Control
Jan 18, 2019
Persons With Significant Control
Jan 18, 2019
Officers
Oct 26, 2018
Confirmation Statement
Oct 11, 2018
Accounts
Oct 1, 2018
Officers
Sep 26, 2018
Persons With Significant Control
May 19, 2018
Persons With Significant Control
May 19, 2018
Persons With Significant Control
Apr 12, 2018
Persons With Significant Control
Mar 20, 2018
Persons With Significant Control
Mar 20, 2018
Persons With Significant Control
Mar 20, 2018
Accounts
Nov 10, 2017
Confirmation Statement
Oct 11, 2017
Accounts
Sep 19, 2017
Officers
Aug 17, 2017
Accounts
Feb 15, 2017
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 David Payne Staples
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Jacqueline Mary Le Maitre Ward
• 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
Board & Leadership
Board Retention
16%
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
corporate secretary
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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