APAX PARTNERS WORLDWIDE HOLDINGS LTD
Company details
- Registered name
- APAX PARTNERS WORLDWIDE HOLDINGS LTD
- Company number
- 04720466
- Registered office
- 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM · 117 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2023 | Director resigned | CRESSWELL, Simon Bernard | — |
| 08/03/2023 | Director appointed | — | PATEL, Bharat |
| 17/08/2018 | Director appointed | — | NATHOO, Salim |
| 30/06/2018 | Director resigned | ALIBRTI, Giancarlo | — |
| 06/04/2016 | Person with significant control added | — | Apax Partners Llp |
| 24/07/2012 | Director resigned | PHILLIPS, Michael Robert | — |
| 24/07/2012 | Director appointed | — | KEMPEN, Stephen John |
| 24/07/2012 | Director appointed | — | GRUSS, Ralf |
| 28/02/2012 | Director resigned | NAETHER, Christian | — |
| 22/11/2011 | Director resigned | ENGLANDER, Peter David, Dr | — |
| 22/11/2011 | Director appointed | — | CRESSWELL, Simon Bernard |
| 31/03/2011 | Secretary resigned | TILTON, Stephen James | — |
| 31/01/2010 | Director resigned | BROWN, Catherine Ann | — |
| 21/04/2009 | Director appointed | — | BROWN, Catherine Ann |
| 26/06/2008 | Director resigned | TILTON, Stephen James | — |
| 26/06/2008 | Director resigned | BEECROFT, Paul Adrian Barlow | — |
| 26/06/2008 | Director appointed | — | PHILLIPS, Michael Robert |
| 26/06/2008 | Director appointed | — | NAETHER, Christian |
| 26/06/2008 | Director appointed | — | ALIBRTI, Giancarlo |
| 10/07/2007 | Director resigned | LONG, Elizabeth Jane | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APAX PARTNERS WORLDWIDE HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About APAX PARTNERS WORLDWIDE HOLDINGS LTD (04720466)
APAX PARTNERS WORLDWIDE HOLDINGS LTD is a private limited company incorporated on 2 April 2003 and registered in the United Kingdom under company number 04720466. Its registered office is at 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 17 active officers are on record , and the person with significant control is Apax Partners Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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