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The Apax Foundation

The Apax Foundation is an active company incorporated on 23 December 2005 with the registered office located in London, Greater London. The Apax Foundation was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05662690
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 23 December 2005
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 4 Jan 2024 (1 year 11 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
020 78726300
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Private Equity • Lives in United States • Born in Mar 1969
Director • Director Of Tax • British • Lives in England • Born in Feb 1953
Director • General Counsel • Australian • Lives in Guernsey • Born in Jun 1968
Director • Private Equity Adviser • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners LLP
Gabriele Cipparrone, Rohan Haldea, and 3 more are mutual people.
Active
Portland Place Capital Ltd
David Norman Marks and are mutual people.
Active
R And S Cohen Foundation Nominee Limited
David Norman Marks and Sir Ronald Mourad Cohen are mutual people.
Active
Weizmann Institute Foundation(The)
David Norman Marks is a mutual person.
Active
Orange Tree Theatre Limited
David Norman Marks is a mutual person.
Active
The Portland Trust
Sir Ronald Mourad Cohen is a mutual person.
Active
Apax E Member Limited
Mitchell Loeb Truwit is a mutual person.
Active
Notting Hill Films Limited
Sir Ronald Mourad Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £811K (+88%)
Turnover
£2.08M
Decreased by £843K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£75.87M
Increased by £2.29M (+3%)
Total Liabilities
-£830K
Increased by £65K (+8%)
Net Assets
£75.04M
Increased by £2.22M (+3%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Mr Gabriele Cipparrone Appointed
5 Months Ago on 1 Jul 2025
Mitchell Loeb Truwit Details Changed
6 Months Ago on 19 May 2025
Jason Wright Details Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Group Accounts Submitted
11 Months Ago on 23 Dec 2024
Mr Rohan Haldea Details Changed
1 Year 2 Months Ago on 3 Oct 2024
Thomas Alfred Crewe Appointed
1 Year 6 Months Ago on 24 May 2024
Mr Rohan Haldea Details Changed
1 Year 11 Months Ago on 8 Jan 2024
Roxana Viorica Mirica Details Changed
1 Year 11 Months Ago on 8 Jan 2024
Jason Wright Details Changed
4 Years Ago on 25 Jan 2021
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Documents
Director's details changed for Mitchell Loeb Truwit on 19 May 2025
Submitted on 10 Nov 2025
Director's details changed for Jason Wright on 19 May 2025
Submitted on 7 Nov 2025
Director's details changed for Jason Wright on 25 January 2021
Submitted on 4 Nov 2025
Appointment of Mr Gabriele Cipparrone as a director on 1 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Rohan Haldea on 3 October 2024
Submitted on 29 Oct 2024
Appointment of Thomas Alfred Crewe as a director on 24 May 2024
Submitted on 19 Jun 2024
Director's details changed for Roxana Viorica Mirica on 8 January 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Rohan Haldea on 8 January 2024
Submitted on 20 Feb 2024
Repayment History
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