APAX ANGEL (UK) A1 GP CO LTD

Key Data

Status

Active

Company No.

05773327

Incorporation date

07/04/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2006)

11/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

26/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

16/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-16

View PDF (1 pages)

12/06/2023

Cessation of Simon Bernard Cresswell as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of Andrew William Guille as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Dieudonne Sebahunde as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Gordon James Purvis as a director on 2022-12-16

View PDF (1 pages)

28/12/2022

Appointment of Mr Mark Babbe as a director on 2022-12-16

View PDF (2 pages)

28/12/2022

Appointment of Mr Bob Guilbert as a director on 2022-12-16

View PDF (2 pages)

28/12/2022

Termination of appointment of James Ronald Whittingham as a director on 2022-12-16

View PDF (1 pages)

14/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

22/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

30/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

24/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

17/01/2019

Notification of Andrew William Guille as a person with significant control on 2018-12-31

View PDF (2 pages)

17/01/2019

Cessation of David Payne Staples as a person with significant control on 2018-12-31

View PDF (1 pages)

19/05/2018

Second filing for the notification of David Payne Staples as a person with significant control

View PDF (7 pages)

19/05/2018

Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

04/04/2018

Notification of Simon Bernard Cresswell as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Notification of David Payne Staples as a person with significant control on 2017-04-10

View PDF (3 pages)

19/03/2018

Change of details for Mrs Jacqueline Mary Le Maitre as a person with significant control on 2017-04-10

View PDF (2 pages)

19/03/2018

Notification of Jacqueline Mary Le Maitre as a person with significant control on 2017-04-10

View PDF (3 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

16/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Gordon James Purvis on 2016-04-26

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/07/2016

Second filing for the appointment of James Ronald Whittingham as a director

View PDF (6 pages)

13/05/2016

Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2016-05-03

View PDF (2 pages)

12/05/2016

Termination of appointment of Lumiere Fund Services Limited as a secretary on 2016-05-03

View PDF (1 pages)

12/05/2016

Termination of appointment of Ian Roger Parry as a director on 2016-05-03

View PDF (1 pages)

12/05/2016

Appointment of Mr James Ronald Whittingham as a director on 2016-05-03

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

23/04/2015

Appointment of Mr Ian Roger Parry as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Termination of appointment of Trina Le Noury as a director on 2015-04-20

View PDF (1 pages)

23/04/2015

Termination of appointment of Denise Jane Fallaize as a director on 2015-04-20

View PDF (1 pages)

23/04/2015

Appointment of Mr Dieudonne Sebahunde as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Appointment of Mr Gordon James Purvis as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Termination of appointment of Andrew William Guille as a director on 2015-04-20

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

30/03/2015

Termination of appointment of Apax Partners Guernsey Limited as a secretary on 2015-03-16

View PDF (1 pages)

30/03/2015

Appointment of Lumiere Fund Services Limited as a secretary on 2015-03-16

View PDF (2 pages)

09/02/2015

Director's details changed for Trina Le Noury on 2015-02-03

View PDF (2 pages)

28/10/2014

Appointment of Denise Jane Fallaize as a director on 2014-10-24

View PDF (2 pages)

28/10/2014

Termination of appointment of Gordon James Purvis as a director on 2014-10-22

View PDF (1 pages)

14/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

07/04/2014

Director's details changed for Mr Gordon James Purvis on 2014-01-01

View PDF (2 pages)

07/04/2014

Director's details changed for Trina Le Noury on 2014-01-01

View PDF (2 pages)

24/07/2013

Appointment of Trina Le Noury as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Denise Fallaize as a director

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2013-04-30

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23/05/2013

Appointment of Mr Gordon James Purvis as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

19/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Apax Partners (Guernsey) Limited on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

22/04/2008

Director appointed mr andrew william guille

View PDF (2 pages)

22/04/2008

Appointment terminated director william williams

View PDF (1 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

07/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purvis, Gordon James	Director	20/04/2015 - 16/12/2022	32
Purvis, Gordon James	Director	17/05/2013 - 22/10/2014	32
Whittingham, James Ronald	Director	03/05/2016 - 16/12/2022	104
Guilbert, Bob	Director	16/12/2022 - Present	6
Babbe, Mark	Director	16/12/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APAX ANGEL (UK) A1 GP CO LTD

APAX ANGEL (UK) A1 GP CO LTD is an(a) Active company incorporated on 07/04/2006 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APAX ANGEL (UK) A1 GP CO LTD?

APAX ANGEL (UK) A1 GP CO LTD is currently Active. It was registered on 07/04/2006 .

Where is APAX ANGEL (UK) A1 GP CO LTD located?

APAX ANGEL (UK) A1 GP CO LTD is registered at 1 Knightsbridge, London SW1X 7LX.

What does APAX ANGEL (UK) A1 GP CO LTD do?

APAX ANGEL (UK) A1 GP CO LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APAX ANGEL (UK) A1 GP CO LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-10 with no updates.