# Apax Angel 1 Mlp Co Ltd

## Details

- **Company number:** [05773331](https://find-and-update.company-information.service.gov.uk/company/05773331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2006
- **Registered office:** 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 | - |
| 30 Apr 2024 | £1 | 0 |
| 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 | - |






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