APAX WW NOMINEES LTD.
Company is dissolved
General Information
NAME
APAX WW NOMINEES LTD.
COMPANY NUMBER
04693597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
www.apax.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6DN
Telephone: 02078726300
TPS: No
33 Jermyn Street
London
SW1Y 6DN
Telephone: 78726300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APAX PARTNERS EUROPE MANAGERS LTD | Active - Accounts Filed | View Report |
| APAX WW NOMINEES LTD. | Company is dissolved | View Report |
| PINNACLE TOPCO & CYSCA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Board Member Salim Nathoo (913469393) Appointed |
| 05/04/2023 | New Board Member Simon Bernard Cresswell (915945820) Appointed |
| 13/12/2022 | New Board Member Salim Nathoo (913469393) Appointed |
Credit Risk Overview
Want to learn more about APAX WW NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APAX WW NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX WW NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 8 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APAX PARTNERS EUROPE MANAGERS LTD | Active - Accounts Filed | View Report |
| APAX WW NOMINEES LTD. | Company is dissolved | View Report |
| PINNACLE TOPCO & CYSCA | N/A | N/A |
| FOX PAINE CAPITAL FUND II INTERNAT'L LP | N/A | N/A |
| APAX WW NOMINEES LTD. | Company is dissolved | View Report |
| PINNACLE TOPCO & CYSCA | N/A | N/A |
| FOX PAINE CAPITAL FUND II INTERNAT'L LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Board Member Salim Nathoo (913469393) Appointed |
| 05/04/2023 | New Board Member Simon Bernard Cresswell (915945820) Appointed |
| 13/12/2022 | New Board Member Salim Nathoo (913469393) Appointed |
| 13/12/2022 | New Board Member Andrew Paul Sillitoe (911897167) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 20/07/2020 | Thomas Nicholas Hall (911897174) has left the board |
| 20/07/2020 | Emilio Voli (914291700) has left the board |
| 19/05/2020 | Nico Hansen (914236245) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/07/2018 | Giancarlo Rodolfo Aliberti (913172998) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | Martin Charles Halusa (907193072) has left the board |
| 20/03/2016 | New Annual Return filed |
| 05/11/2015 | Christian Robert Stahl (914236244) has left the board |
| 05/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 21/07/2014 | Simon Bernard Cresswell (918924184) has left the board |
| 21/07/2014 | New Board Member Simon Bernard Cresswell (915945820) Appointed |
| 14/07/2014 | New Board Member Simon Bernard Cresswell (918924184) Appointed |
| 11/07/2014 | New Board Member Stephen John Kempen (911585657) Appointed |
| 22/03/2014 | New Annual Return filed |
| 11/11/2013 | Josep Oriol Pinya I Salomo (917097360) has left the board |
| 18/10/2013 | Ian Martin Lloyd Jones (911474648) has left the board |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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