Company information:
Apax Ww Nominees Ltd. (No: 04693597)
Address: 33 JERMYN STREET, LONDON, SW1Y 6DN
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON BERNARD CRESSWELL ( DOB: Jun-1968 From: Jul-2014 )
Current Director: THOMAS NICHOLAS HALL ( DOB: Sep-1967 From: Jan-2007 )
Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Jul-2014 )
Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Jul-2014 )
Current Director: SALIM NATHOO ( DOB: Mar-1971 From: May-2010 )
Current Director: ANDREW PAUL SILLITOE ( DOB: Jul-1972 From: Jan-2007 )
Current Director: EMILIO VOLI ( DOB: Feb-1965 From: Jul-2012 )
Resigned Director: GIANCARLO RODOLFO ALIBERTI ( DOB: May-1961 From: Jul-2012 To: Jun-2018 )
Resigned Director: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947 From: Mar-2003 To: Jun-2008 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Apr-2003 To: Jul-2005 )
Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Mar-2003 To: Nov-2011 )
Resigned Director: DAVID JAMES FITZGERALD ( From: Apr-2003 To: Nov-2003 )
Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961 From: Apr-2003 To: Nov-2010 )
Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: Jan-2007 To: May-2010 )
Resigned Director: STEPHEN GRABINER ( DOB: Sep-1958 From: Mar-2003 To: Nov-2010 )
Resigned Director: STEPHEN NATHANIEL GREEN ( DOB: Dec-1963 From: Mar-2003 To: Mar-2008 )
Resigned Director: MARTIN CHARLES HALUSA ( DOB: Feb-1955 From: Jul-2004 To: Mar-2016 )
Resigned Director: NICO HANSEN ( DOB: Nov-1968 From: Jul-2012 To: Dec-2019 )
Resigned Director: STEPHEN HARE ( DOB: Apr-1961 From: May-2010 To: Jul-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jan-2005 To: Sep-2013 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Apr-2003 To: May-2005 )
Resigned Director: JOSEP ORIOL PINYA I SALOMO ( DOB: Jan-1972 From: Jul-2012 To: Nov-2013 )
Resigned Director: MICHAEL ADAM RISMAN ( DOB: Jun-1968 From: Jan-2004 To: Nov-2005 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Mar-2003 To: Dec-2004 )
Resigned Director: CHRISTIAN ROBERT STAHL ( DOB: Dec-1970 From: Jul-2012 To: Oct-2015 )
Resigned Director: RICHARD CHARLES WILSON ( DOB: Dec-1965 From: Mar-2003 To: Mar-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Mar-2006 To: Mar-2011 )
Resigned Secretary: WILLIAM DAVID LAURIE WILLIAMS ( DOB: Feb-1952 From: Mar-2003 To: Mar-2006 )
Persons of Significant Control:
Apax Partners Europe Managers Ltd, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |