APAX ANGEL 1 MLP CO LTD
1 KNIGHTSBRIDGE, LONDON SW1X 7LX- Active
- Private Limited Company
- Company No. 05773331
- Last Updated: 01 Mar 2024
Company Profile
APAX ANGEL 1 MLP CO LTD was incorporated on Friday, April 7, 2006 as a Private Limited Company with registered address in LONDON. APAX ANGEL 1 MLP CO LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 7 months and 4 days.
| Name | APAX ANGEL 1 MLP CO LTD |
|---|---|
| Company number | 05773331 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE LONDON SW1X 7LX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bernard Cresswell Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against APAX ANGEL 1 MLP CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| APAX ANGEL 1 MLP CO LTD | 07 Apr 2006 |
| WALLBLUE LIMITED | 24 Apr 2006 |
| APAX ANGEL (GUERNESY) 1 MLP CO LTD | 25 Apr 2006 |