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Apax Partners LLP

Apax Partners LLP is an active company incorporated on 4 October 2002 with the registered office located in London, Greater London. Apax Partners LLP was registered 23 years ago.
Status
Active
Active since incorporation
Company No
OC303117
Limited liability partnership
Age
23 years
Incorporated 4 October 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
02078726300
Email
Available in Endole App
Website
People
Officers
41
Shareholders
-
Controllers (PSC)
2
PSC • American • Lives in United States • Born in Mar 1969
PSC • British • Lives in UK • Born in Jul 1972
British • Lives in United States • Born in Jul 1971
British • Lives in UK • Born in Feb 1982
British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Apax Foundation
Gabriele Cipparrone, Rohan Haldea, and 3 more are mutual people.
Active
Apax E Member Limited
Salim Nathoo, Mr Andrew Paul Sillitoe, and 1 more are mutual people.
Active
Apax Partners UK Ltd
Ralf Gruss and Salim Nathoo are mutual people.
Active
Apax Partners Worldwide Holdings Ltd
Ralf Gruss and Salim Nathoo are mutual people.
Active
Prestige Holdco Limited
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Shilton Midco 2 Limited
Frank Andreas Ehmer and Mr Anders Meyerhoff are mutual people.
Active
Prestige Feeder Limited
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Gresham House Limited
Emilio Voli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£37.49M
Decreased by £12.19M (-25%)
Turnover
£291.8M
Increased by £64.15M (+28%)
Employees
312
Increased by 22 (+8%)
Total Assets
£121.74M
Increased by £22.74M (+23%)
Total Liabilities
-£61.82M
Increased by £10.43M (+20%)
Net Assets
£59.92M
Increased by £12.31M (+26%)
Debt Ratio (%)
51%
Decreased by 1.13% (-2%)
Latest Activity
Alykhan Nathoo Resigned
9 Months Ago on 31 Dec 2024
Mr Edward Donkor Details Changed
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Mr Rohan Haldea Details Changed
1 Year Ago on 3 Oct 2024
Mr Derek Aaron Jackson Appointed
1 Year 1 Month Ago on 1 Sep 2024
Dr Arthur Johann Brothag Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Richard Xike Zhang Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Ashish Karandikar Details Changed
3 Years Ago on 21 Nov 2021
Mr Gabriele Cipparrone Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Member's details changed for Mr Gabriele Cipparrone on 1 March 2021
Submitted on 11 Jun 2025
Member's details changed for Ashish Karandikar on 21 November 2021
Submitted on 28 May 2025
Termination of appointment of Alykhan Nathoo as a member on 31 December 2024
Submitted on 7 Jan 2025
Member's details changed for Mr Edward Donkor on 17 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Member's details changed for Richard Xike Zhang on 8 January 2024
Submitted on 30 Oct 2024
Member's details changed for Mr Rohan Haldea on 3 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Derek Aaron Jackson as a member on 1 September 2024
Submitted on 17 Sep 2024
Member's details changed for Dr Arthur Johann Brothag on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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