Apax Angel 1 Mlp Co Ltd
- Company number
- 05773331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | Director | 3 May 2016 | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 | £1 | 0 |
| 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 | £1 | - |
| 30 Apr 2014 | £1 | - |
| 30 Apr 2013 | £1 | - |
| 30 Apr 2012 | £1 | - |
| 30 Apr 2011 | £1 | - |
| 30 Apr 2010 | £1 | - |
| 30 Apr 2009 | £1 | - |
| 30 Apr 2008 | £1 | - |
| 30 Apr 2007 | - | - |
Connections
Companies at the same address
- 3i 2023 Co-Investment LP (LP023261)
- 3i 2024 Sapphire LP (LP024054)
- 3i Aura Gp (2022) Limited (14097808)
- 3i Aura L.P. (LP022595)
- 3i Buyouts 2010a LP (LP013807)
- 3i Buyouts 2010b LP (LP013808)
- 3i Buyouts 2010c LP (LP013809)
- 3i Efv Nominees A Limited (05985597)
- 3i Europartners Va LP (LP011419)
- 3i Europartners Vb LP (LP011420)