APAX Partners UK Ltd

Company Name	APAX Partners UK Ltd
Company Status	Active
Company Number	01342446
Category	Private Limited Company
Incorporation Date	6 December 1977(46 years, 5 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen John Kempen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(30 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Director Of Funds Admin
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ralf Gruss
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	24 July 2012(34 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Private Equity
Country of Residence	Germany
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Salim Nathoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Bharat Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(45 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1984(6 years, 6 months after company formation)
Appointment Duration	24 years (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dipley Mill Dipley Road Hartley Witney Hampshire RG27 8JP

Director Name	Dr Arthur James Hale
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Millstream Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Secretary Name	Michael Mourad Cohen
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	57 Cadogan Gardens London SW3 2TH

Director Name	Barbara Louise Manfrey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	One Sutton Place South 6a New York 10022

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Dr Paul Haycock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2003)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	Manor House Barn Kiln Lane Otterbourne Winchester Hants SO21 2EN

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Secretary Name	Mr Royston Walter Oliver
Nationality	British
Status	Resigned
Appointed	08 September 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofton Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS

Director Name	Mr Robert George Beattie Charters
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Manor Lane Barleythorpe Rutland LE15 7EG

Director Name	Mr Paul Fitzsimons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennel Moor Lower Moushill Lane Milford Surrey GU8 5JX

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	David James Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Beechwood House Faygate West Sussex RH12 4SD

Director Name	Thomas Nicholas Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	181 Old Brompton Road London SW5 0AN

Secretary Name	Mr Stephen James Tilton
Nationality	British
Status	Resigned
Appointed	28 May 2002(24 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ

Director Name	Michael Hilary Chalfen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Flat 10 Newmount 11 Lyndhurst Terrace London NW3 5QA

Director Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House The Spinning Walk Shere Surrey GU5 9HN

Director Name	Mr Michael Grabiner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Uphill Road Mill Hill London NW7 4RA

Director Name	Salim Nathoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(27 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 June 2005)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Petersham Lane London SW7 5PY

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	23a Rockley Road London W14 0BT

Director Name	Mr Stephen Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Simon Bernard Cresswell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2011(33 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2023)
Role	General Counsel
Country of Residence	Guernsey
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Giancarlo Rodolfo Aliberti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2012(34 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2018)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Contact

Website	apax.com

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Apax Partners Worldwide Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,977,245
Net Worth	£689,021
Cash	£1,370,661
Current Liabilities	£12,342,388

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2024	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024 (1 page)
31 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 March 2023 (24 pages)
18 April 2023	Appointment of Mr Bharat Patel as a director on 17 April 2023 (2 pages)
3 April 2023	Termination of appointment of Simon Bernard Cresswell as a director on 31 March 2023 (1 page)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 March 2022 (24 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 March 2021 (24 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (22 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
17 September 2019	Director's details changed for Stephen John Kempen on 3 September 2019 (2 pages)
2 August 2019	Full accounts made up to 31 March 2019 (23 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
3 September 2018	Appointment of Mr Salim Nathoo as a director on 28 August 2018 (2 pages)
6 August 2018	Full accounts made up to 31 March 2018 (23 pages)
19 July 2018	Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 30 June 2018 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
30 August 2017	Full accounts made up to 31 March 2017 (23 pages)
30 August 2017	Full accounts made up to 31 March 2017 (23 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 March 2016 (25 pages)
10 August 2016	Full accounts made up to 31 March 2016 (25 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,261 (7 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,261 (7 pages)
29 July 2015	Full accounts made up to 31 March 2015 (17 pages)
29 July 2015	Full accounts made up to 31 March 2015 (17 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,261 (7 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,261 (7 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,261 (7 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,261 (7 pages)
30 July 2013	Full accounts made up to 31 March 2013 (16 pages)
30 July 2013	Full accounts made up to 31 March 2013 (16 pages)
16 October 2012	Appointment of Giancarlo Rodolfo Aliberti as a director (2 pages)
16 October 2012	Appointment of Giancarlo Rodolfo Aliberti as a director (2 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Stephen John Kempen on 3 August 2012 (2 pages)
27 July 2012	Appointment of Ralf Gruss as a director (2 pages)
27 July 2012	Appointment of Ralf Gruss as a director (2 pages)
26 July 2012	Termination of appointment of Stephen Hare as a director (1 page)
26 July 2012	Termination of appointment of Stephen Hare as a director (1 page)
22 November 2011	Termination of appointment of Peter Englander as a director (1 page)
22 November 2011	Termination of appointment of Peter Englander as a director (1 page)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
21 April 2011	Appointment of Simon Bernard Cresswell as a director (2 pages)
21 April 2011	Appointment of Simon Bernard Cresswell as a director (2 pages)
6 April 2011	Termination of appointment of Stephen Tilton as a secretary (1 page)
6 April 2011	Termination of appointment of Stephen Tilton as a director (1 page)
6 April 2011	Termination of appointment of Stephen Tilton as a director (1 page)
6 April 2011	Termination of appointment of Stephen Tilton as a secretary (1 page)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
16 June 2010	Appointment of Stephen Hare as a director (3 pages)
16 June 2010	Appointment of Stephen Hare as a director (3 pages)
18 February 2010	Termination of appointment of Catherine Brown as a director (1 page)
18 February 2010	Termination of appointment of Catherine Brown as a director (1 page)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Full accounts made up to 31 March 2009 (17 pages)
3 August 2009	Full accounts made up to 31 March 2009 (17 pages)
2 June 2009	Appointment terminated director michael walsh (1 page)
2 June 2009	Appointment terminated director michael walsh (1 page)
18 February 2009	Director appointed michael bernard walsh (3 pages)
18 February 2009	Director appointed michael bernard walsh (3 pages)
27 November 2008	Director and secretary's change of particulars / stephen tilton / 20/10/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / stephen tilton / 20/10/2008 (1 page)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 September 2008	Director appointed peter david englander (4 pages)
9 September 2008	Director appointed peter david englander (4 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
13 August 2008	Director appointed catherine brown (2 pages)
13 August 2008	Director appointed catherine brown (2 pages)
4 August 2008	Director appointed stephen john kempen (3 pages)
4 August 2008	Director appointed stephen john kempen (3 pages)
8 July 2008	Memorandum and Articles of Association (10 pages)
8 July 2008	Memorandum and Articles of Association (10 pages)
4 July 2008	Company name changed apax partners LTD\certificate issued on 04/07/08 (2 pages)
4 July 2008	Company name changed apax partners LTD\certificate issued on 04/07/08 (2 pages)
1 July 2008	Appointment terminated director paul beecroft (1 page)
1 July 2008	Appointment terminated director paul beecroft (1 page)
21 April 2008	Appointment terminated director william williams (1 page)
21 April 2008	Appointment terminated director william williams (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (17 pages)
15 August 2007	Full accounts made up to 31 March 2007 (17 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Full accounts made up to 31 March 2006 (17 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
13 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 20/09/05; full list of members (3 pages)
5 October 2005	Return made up to 20/09/05; full list of members (3 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Return made up to 20/09/04; full list of members (15 pages)
6 October 2004	Return made up to 20/09/04; full list of members (15 pages)
21 May 2004	Full accounts made up to 31 December 2003 (19 pages)
21 May 2004	Full accounts made up to 31 December 2003 (19 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (5 pages)
13 February 2004	New director appointed (5 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (18 pages)
20 October 2003	Return made up to 20/09/03; full list of members (18 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (3 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (19 pages)
10 May 2003	Full accounts made up to 31 December 2002 (19 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
7 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (21 pages)
16 April 2002	Full accounts made up to 31 December 2001 (21 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
9 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 September 2001	Company name changed apax partners & co. Ventures LTD\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed apax partners & co. Ventures LTD\certificate issued on 07/09/01 (2 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
20 April 2001	Full accounts made up to 31 December 2000 (19 pages)
20 April 2001	Full accounts made up to 31 December 2000 (19 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
22 August 2000	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (3 pages)
22 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (34 pages)
22 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (34 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
28 September 1999	Full accounts made up to 31 December 1998 (22 pages)
28 September 1999	Full accounts made up to 31 December 1998 (22 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (3 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
20 October 1998	Return made up to 20/09/98; full list of members (33 pages)
20 October 1998	Return made up to 20/09/98; full list of members (33 pages)
23 September 1998	Full accounts made up to 31 December 1997 (18 pages)
23 September 1998	Full accounts made up to 31 December 1997 (18 pages)
26 May 1998	Director's particulars changed (2 pages)
26 May 1998	Director's particulars changed (2 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	New director appointed (3 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
9 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary resigned (31 pages)
9 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary resigned (31 pages)
30 September 1997	New secretary appointed (3 pages)
30 September 1997	New secretary appointed (3 pages)
3 September 1997	Full accounts made up to 31 December 1996 (20 pages)
3 September 1997	Full accounts made up to 31 December 1996 (20 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (3 pages)
12 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
12 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (23 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
5 September 1996	Full accounts made up to 31 December 1995 (20 pages)
5 September 1996	Full accounts made up to 31 December 1995 (20 pages)
5 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
5 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (19 pages)
24 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
6 October 1994	New director appointed (3 pages)
6 October 1994	New director appointed (3 pages)
26 May 1994	Full accounts made up to 31 December 1993 (20 pages)
26 May 1994	Full accounts made up to 31 December 1993 (20 pages)
29 April 1994	New director appointed (2 pages)
29 April 1994	New director appointed (2 pages)
20 April 1994	New director appointed (2 pages)
20 April 1994	New director appointed (2 pages)
10 February 1994	New director appointed (3 pages)
10 February 1994	New director appointed (3 pages)
5 May 1993	Full accounts made up to 31 December 1992 (20 pages)
5 May 1993	Full accounts made up to 31 December 1992 (20 pages)
5 May 1993	Memorandum and Articles of Association (13 pages)
5 May 1993	Memorandum and Articles of Association (13 pages)
5 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1992	New director appointed (2 pages)
31 October 1992	New director appointed (2 pages)
28 August 1992	Full accounts made up to 31 December 1991 (17 pages)
28 August 1992	Full accounts made up to 31 December 1991 (17 pages)
15 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1992	Full accounts made up to 31 December 1990 (16 pages)
22 January 1992	Full accounts made up to 31 December 1990 (16 pages)
11 October 1991	Company name changed alan patricof associates LIMITED\certificate issued on 14/10/91 (2 pages)
11 October 1991	Company name changed alan patricof associates LIMITED\certificate issued on 14/10/91 (2 pages)
24 October 1990	Full accounts made up to 31 December 1989 (21 pages)
24 October 1990	Full accounts made up to 31 December 1989 (21 pages)
3 August 1990	Full accounts made up to 31 December 1988 (13 pages)
3 August 1990	Full accounts made up to 31 December 1988 (13 pages)
25 April 1990	New director appointed (2 pages)
25 April 1990	New director appointed (2 pages)
11 April 1990	New director appointed (2 pages)
11 April 1990	New director appointed (2 pages)
18 May 1989	New director appointed (2 pages)
18 May 1989	New director appointed (2 pages)
8 September 1988	Full accounts made up to 31 December 1987 (14 pages)
8 September 1988	Full accounts made up to 31 December 1987 (14 pages)
18 April 1988	New director appointed (2 pages)
18 April 1988	New director appointed (2 pages)
25 January 1988	New director appointed (2 pages)
25 January 1988	New director appointed (2 pages)
4 August 1987	Full accounts made up to 31 December 1986 (14 pages)
4 August 1987	Full accounts made up to 31 December 1986 (14 pages)
1 October 1986	New director appointed (2 pages)
1 October 1986	New director appointed (2 pages)
28 July 1986	Full accounts made up to 31 December 1985 (13 pages)
28 July 1986	Full accounts made up to 31 December 1985 (13 pages)
6 December 1977	Incorporation (14 pages)
6 December 1977	Incorporation (14 pages)

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