OpenCompanies

Apax Angel (UK) A1 Gp Co Ltd

Company number
05773327
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2006
Nature of business
Non-trading company

Registered office

1 Knightsbridge
London
SW1X 7LX

Officers

NameRoleAppointedResigned
WHITTINGHAM, James Ronald Director 3 May 2016 16 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr David Payne Staples Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2018
Mr Andrew William Guille Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2018 12 Jun 2023
Mr Simon Bernard Cresswell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 12 Jun 2023
Mrs Jacqueline Mary Le Maitre Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jun 2023

Accounts

Year ended Net assets
30 Apr 2025 Dormant £1
30 Apr 2024 Dormant £1
30 Apr 2023 -
30 Apr 2022 -
30 Apr 2021 -
30 Apr 2020 -
30 Apr 2019 -
30 Apr 2018 -
30 Apr 2017 -
30 Apr 2016 -
30 Apr 2015 Dormant £1
30 Apr 2014 Dormant £1
30 Apr 2013 £1
30 Apr 2012 Dormant £1
30 Apr 2011 Dormant £1
30 Apr 2010 £1
30 Apr 2009 £1
30 Apr 2008 £1
30 Apr 2007 -

Connections

Companies at the same address

Data