THE APAX FOUNDATION
Active - Accounts Filed
General Information
NAME
THE APAX FOUNDATION
COMPANY NUMBER
05662690
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LX
1 Knightsbridge
LONDON
SW1X 7LX
33 Jermyn Street
London
SW1Y 6DN
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 |
|---|---|---|
| THE APAX FOUNDATION | Active - Accounts Filed | View Report |
| APAX E MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Thomas Alfred Crewe (928079725) Appointed |
| 21/06/2024 | New Board Member Thomas Alfred Crewe (932424119) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE APAX FOUNDATION?
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 THE APAX FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE APAX FOUNDATION?
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 |
|---|---|---|---|---|
|
Director: 23/12/2005 - Present (18 years and 11 months) Secretary: 23/12/2005 - Present (18 years and 11 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 11 Past: 25 |
View Report |
|
30/12/2005 - Present (18 years and 10 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 5 Past: 67 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE APAX FOUNDATION | Active - Accounts Filed | View Report |
| APAX E MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Thomas Alfred Crewe (928079725) Appointed |
| 21/06/2024 | New Board Member Thomas Alfred Crewe (932424119) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/11/2023 | Shashank Singh (917560050) has left the board |
| 03/07/2023 | Peter Englander (902091521) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Roxana Mirica (927982565) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/12/2018 | John Frederick Megrue (914170940) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Jason Wright (917505285) Appointed |
| 11/10/2016 | Michael Robert Phillips (911055429) has left the board |
| 11/10/2016 | Martin Charles Halusa (907193072) has left the board |
| 15/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Rohan Haldea (917534527) Appointed |
| 10/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 14/11/2013 | Irina Michaela Hemmers (912255330) has left the board |
| 18/02/2013 | Richard Charles Wilson (907915710) has left the board |
| 15/02/2013 | Simon Bernard Cresswell (917561167) has left the board |
| 15/02/2013 | New Board Member Simon Bernard Cresswell (915945820) Appointed |
| 08/02/2013 | New Board Member Simon Bernard Cresswell (917561167) Appointed |
| 08/02/2013 | New Board Member Mitchell Loeb Truwit (917509151) Appointed |
| 08/02/2013 | New Board Member Shashank Singh (917560050) Appointed |
| 07/02/2013 | Khawar Mann (914199579) has left the board |
| 15/01/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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