Ltd Facts The UK company register, as filed

Register entry · No. 02580394

APAX PARTNERS HOLDINGS LTD

Active Private Limited Company Incorporated 6 Feb 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APAX PARTNERS HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Kempen Director Of Funds Admin Director 26 Jun 2008 — July 1974 British · United Kingdom
Ralf Gruss Private Equity Director 24 Jul 2012 — April 1972 German · Germany
Bharat Patel Chartered Accountant Director 13 Jul 2022 — September 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apax Partners Worldwide Holdings Ltd company · 04720466 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is APAX PARTNERS HOLDINGS LTD still trading?

The register shows APAX PARTNERS HOLDINGS LTD as active.

What does APAX PARTNERS HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was APAX PARTNERS HOLDINGS LTD set up?

It was incorporated on 6 February 1991.

When are APAX PARTNERS HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is APAX PARTNERS HOLDINGS LTD's next confirmation statement due?

By 6 March 2027.

Who runs APAX PARTNERS HOLDINGS LTD?

APAX PARTNERS HOLDINGS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House