APAX PARTNERS EUROPE MANAGERS LTD

Key Data

Status

Liquidation

Company No.

04094238

Incorporation date

17/10/2000

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

14/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2025

Declaration of solvency

View PDF (7 pages)

14/07/2025

Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-07-14

View PDF (3 pages)

17/01/2025

Termination of appointment of Salim Nathoo as a director on 2025-01-17

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Dr Martin Charles Halusa on 2024-01-08

View PDF (2 pages)

06/11/2024

Change of details for Dr Martin Charles Halusa as a person with significant control on 2024-01-08

View PDF (2 pages)

06/11/2024

Change of details for Nico Hansen as a person with significant control on 2024-01-08

View PDF (2 pages)

06/11/2024

Director's details changed for Mr Salim Nathoo on 2024-01-08

View PDF (2 pages)

04/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

09/02/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

09/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-09

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (24 pages)

14/01/2022

Termination of appointment of Andrew Paul Sillitoe as a director on 2021-12-17

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

28/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (24 pages)

17/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

08/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (23 pages)

19/12/2019

Amended group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

14/08/2019

Appointment of Mr Salim Nathoo as a director on 2019-08-13

View PDF (2 pages)

06/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

03/09/2018

Appointment of Andrew Paul Sillitoe as a director on 2018-08-28

View PDF (2 pages)

08/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

19/07/2018

Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 2018-06-30

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

10/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

10/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

12/04/2016

Director's details changed for Dr Martin Charles Halusa on 2016-02-15

View PDF (2 pages)

22/03/2016

Termination of appointment of Ralf Gruss as a secretary on 2016-02-29

View PDF (1 pages)

14/01/2016

Termination of appointment of Christian Robert Stahl as a director on 2015-12-31

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

29/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

14/11/2014

Appointment of Giancarlo Rodolfo Aliberti as a director on 2014-07-24

View PDF (2 pages)

14/11/2014

Appointment of Mr Christian Robert Stahl as a director on 2014-07-24

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

14/05/2014

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

16/10/2013

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

30/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (17 pages)

12/12/2012

Director's details changed for Nico Hansen on 2012-09-10

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

17/09/2012

Director's details changed for Michael Robert Phillips on 2012-09-14

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Martin Charles Halusa on 2012-09-14

View PDF (2 pages)

06/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (17 pages)

26/07/2012

Termination of appointment of Stephen Hare as a secretary

View PDF (1 pages)

26/07/2012

Appointment of Ralf Gruss as a secretary

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (8 pages)

03/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (17 pages)

07/06/2011

Appointment of Nico Hansen as a director

View PDF (2 pages)

07/06/2011

Appointment of Michael Robert Phillips as a director

View PDF (2 pages)

06/06/2011

Appointment of Stephen Hare as a secretary

View PDF (2 pages)

21/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

21/01/2011

Director's details changed for Mr Ian Martin Lloyd Jones on 2011-01-21

View PDF (2 pages)

07/01/2011

Termination of appointment of Stephen Grabiner as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

27/09/2010

Termination of appointment of Paul Fitzsimons as a director

View PDF (1 pages)

04/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (17 pages)

20/07/2010

Termination of appointment of Stephen Hare as a director

View PDF (1 pages)

16/06/2010

Appointment of Stephen Hare as a director

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

19/10/2009

Director's details changed for Dr Martin Charles Halusa on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Paul Fitzsimons on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Ian Martin Lloyd Jones on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Stephen Grabiner on 2009-10-19

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

22/04/2009

Gbp ic 40595/40592\31/03/09\gbp sr 3@1=3\

View PDF (1 pages)

16/04/2009

Appointment terminated director richard wilson

View PDF (1 pages)

16/04/2009

Appointment terminated director peter englander

View PDF (1 pages)

27/11/2008

Secretary's change of particulars / stephen tilton / 20/10/2008

View PDF (1 pages)

27/10/2008

Return made up to 17/10/08; full list of members

View PDF (7 pages)

01/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (16 pages)

01/07/2008

Appointment terminated director paul beecroft

View PDF (1 pages)

16/04/2008

Appointment terminated director stephen green

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)

23/10/2007

Resolutions

View PDF (1 pages)

18/10/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

15/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (3 pages)

14/11/2006

Return made up to 17/10/06; full list of members

View PDF (5 pages)

17/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (15 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

28/04/2006

£ sr 72432@1 26/04/05

View PDF (1 pages)

17/01/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

£ ic 99714/40595 01/08/05 £ sr 59119@1=59119

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

03/08/2005

Director resigned

View PDF (1 pages)

24/06/2005

£ ic 102225/99714 26/04/05 £ sr 2511@1=2511

View PDF (1 pages)

24/06/2005

£ ic 116559/102225 26/04/05 £ sr 14334@1=14334

View PDF (1 pages)

24/06/2005

£ ic 125000/116559 26/04/05 £ sr 8441@1=8441

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Return made up to 17/10/04; full list of members

View PDF (12 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

21/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

21/01/2004

New director appointed

View PDF (3 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 17/10/03; full list of members

View PDF (12 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (4 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (4 pages)

11/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

Return made up to 17/10/02; full list of members

View PDF (10 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/03/2002

Ad 12/01/01--------- £ si 124999@1

View PDF (3 pages)

26/10/2001

Return made up to 17/10/01; full list of members

View PDF (9 pages)

27/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/01/2001

Ad 12/01/01--------- £ si 124999@1=124999 £ ic 1/125000

View PDF (3 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (4 pages)

07/12/2000

New director appointed

View PDF (3 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New director appointed

View PDF (4 pages)

17/10/2000

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

04/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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
Hare, Stephen	Director	09/06/2010 - 12/07/2010	23
Sillitoe, Andrew Paul	Director	27/08/2018 - 16/12/2021	20
Nathoo, Salim	Director	13/08/2019 - 17/01/2025	20
Fortescue, Alexander Jan	Director	17/01/2007 - 03/04/2007	71
Green, Stephen Nathaniel	Director	18/06/2003 - 31/03/2008	49

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About APAX PARTNERS EUROPE MANAGERS LTD

APAX PARTNERS EUROPE MANAGERS LTD is an(a) Liquidation company incorporated on 17/10/2000 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. 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 PARTNERS EUROPE MANAGERS LTD?

APAX PARTNERS EUROPE MANAGERS LTD is currently Liquidation. It was registered on 17/10/2000 .

Where is APAX PARTNERS EUROPE MANAGERS LTD located?

APAX PARTNERS EUROPE MANAGERS LTD is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does APAX PARTNERS EUROPE MANAGERS LTD do?

APAX PARTNERS EUROPE MANAGERS LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for APAX PARTNERS EUROPE MANAGERS LTD?

The latest filing was on 14/07/2025: Resolutions.