APAX EUROPE VI - 1 NOMINEE LIMITED

Key Data

Status

Active

Company No.

SC302024

Incorporation date

08/05/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

13/01/2026

Accounts for a dormant company made up to 2025-05-31

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02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-05-31

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03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 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)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (2 pages)

29/12/2022

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

View PDF (2 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 James Ronald Whittingham 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)

14/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

11/02/2022

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on 2022-02-11

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

15/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/01/2019

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

View PDF (2 pages)

18/01/2019

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 Simon Bernard Cresswell as a person with significant control

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

18/04/2018

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

View PDF (7 pages)

18/04/2018

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

View PDF (7 pages)

12/04/2018

Notification of Simon Bernard Cresswell as a person with significant control on 2017-06-26

View PDF (3 pages)

20/03/2018

Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 2017-12-01

View PDF (2 pages)

20/03/2018

Notification of David Payne Staples as a person with significant control on 2017-12-01

View PDF (2 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

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19/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

17/08/2017

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

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

19/12/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

05/07/2016

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

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

12/05/2016

Appointment of Mr James Ronald Whittingham as a director 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

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 Ian Roger Parry as a director on 2016-05-03

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 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 Andrew William Guille as a director on 2015-04-20

View PDF (1 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 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

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

View PDF (1 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

Total exemption small company accounts made up to 2014-05-31

View PDF (3 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)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

02/08/2013

Appointment of Gordon Purvis as a director

View PDF (2 pages)

24/07/2013

Appointment of Trina Le Noury as a director

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24/07/2013

Termination of appointment of Denise Fallaize as a director

View PDF (1 pages)

23/05/2013

Director's details changed for Mr Andrew William Guille on 2013-01-01

View PDF (2 pages)

23/05/2013

Director's details changed for Mrs Denise Jane Fallaize on 2013-01-01

View PDF (2 pages)

23/05/2013

Secretary's details changed for Apax Partners (Guernsey) Limited on 2013-01-01

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

01/06/2010

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

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

15/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

23/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

25/03/2008

Appointment terminated secretary brodies secretarial services LIMITED

View PDF (1 pages)

25/03/2008

Secretary appointed apax partners (guernsey) LIMITED

View PDF (1 pages)

19/03/2008

Director appointed mr andrew william guille

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19/03/2008

Director appointed mrs denise jane fallaize

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18/03/2008

Appointment terminated director ian jones

View PDF (1 pages)

18/03/2008

Appointment terminated director muhammad mann

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14/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

05/06/2007

Return made up to 08/05/07; full list of members

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17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

New director appointed

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16/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Incorporation

View PDF (22 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

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED	Corporate Secretary	03/05/2016 - Present	58
LUMIERE FUND SERVICES LIMITED	Corporate Secretary	16/03/2015 - 03/05/2016	14
APAX PARTNERS GUERNSEY LIMITED	Corporate Secretary	18/03/2008 - 16/03/2015	13
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/05/2006 - 18/03/2008	203
ATHOLL INCORPORATIONS LIMITED	Corporate Director	08/05/2006 - 08/05/2006	113

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About APAX EUROPE VI - 1 NOMINEE LIMITED

APAX EUROPE VI - 1 NOMINEE LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland EH3 8BP. There are currently 3 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 EUROPE VI - 1 NOMINEE LIMITED?

APAX EUROPE VI - 1 NOMINEE LIMITED is currently Active. It was registered on 08/05/2006 .

Where is APAX EUROPE VI - 1 NOMINEE LIMITED located?

APAX EUROPE VI - 1 NOMINEE LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland EH3 8BP.

What does APAX EUROPE VI - 1 NOMINEE LIMITED do?

APAX EUROPE VI - 1 NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APAX EUROPE VI - 1 NOMINEE LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-05-31.