APAX E MEMBER LIMITED

1 KNIGHTSBRIDGE, LONDON  SW1X 7LX
  • Active
  • Private Limited Company
  • Company No. 05611395
  • Last Updated: 01 Mar 2024

Company Profile

APAX E MEMBER LIMITED was incorporated on Thursday, November 3, 2005 as a Private Limited Company with registered address in LONDON. APAX E MEMBER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 19 days.

Name APAX E MEMBER LIMITED
Company number 05611395
Company type Private Limited Company
Incorporation date 03 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Apax Foundation Knightsbridge, SW1X 7LX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

No mortgages have been registered against APAX E MEMBER LIMITED.

Previous Names

Name Change Date
APAX E MEMBER LIMITED 03 Nov 2005
POINTROAD LIMITED 17 Nov 2005