APAX PARTNERS WORLDWIDE HOLDINGS LTD

Company summary

Company number: 04720466
Status: ACTIVE
Incorporated / age: 2 April 200323 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRUSS, Ralf ACTIVE	Director	24 Jul 2012		Germany	April 1972	1, Knightsbridge, London, SW1X 7LX, United Kingdom
KEMPEN, Stephen John ACTIVE	Director	24 Jul 2012		United Kingdom	July 1974	1, Knightsbridge, London, SW1X 7LX, United Kingdom
NATHOO, Salim ACTIVE	Director	17 Aug 2018		United Kingdom	March 1971	1, Knightsbridge, London, SW1X 7LX, United Kingdom
PATEL, Bharat ACTIVE	Director	08 Mar 2023		United Kingdom	September 1963	1, Knightsbridge, London, SW1X 7LX, United Kingdom
TILTON, Stephen James RESIGNED	Secretary	02 Apr 2003	31 Mar 2011			1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 2003	02 Apr 2003			26, Church Street, London, NW8 8EP
ALIBRTI, Giancarlo RESIGNED	Director	26 Jun 2008	30 Jun 2018	United Kingdom	May 1961	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
BEECROFT, Paul Adrian Barlow RESIGNED	Director	02 Apr 2003	26 Jun 2008	United Kingdom	May 1947	13 Hampstead Hill Gardens, London, NW3 2PH
BROWN, Catherine Ann RESIGNED	Director	21 Apr 2009	31 Jan 2010	United Kingdom	March 1966	23a Rockley Road, London, W14 0BT
CRESSWELL, Simon Bernard RESIGNED	Director	22 Nov 2011	31 Mar 2023	Guernsey	June 1968	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
ENGLANDER, Peter David, Dr RESIGNED	Director	02 Apr 2003	22 Nov 2011	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
LONG, Elizabeth Jane RESIGNED	Director	16 Oct 2006	10 Jul 2007		June 1971	24b Lonsdale Square, London, N1 1EN
NAETHER, Christian RESIGNED	Director	26 Jun 2008	28 Feb 2012	Germany	October 1965	Leplacestrasse 32, Munich, 81679, Germany
PHILLIPS, Michael Robert RESIGNED	Director	26 Jun 2008	24 Jul 2012	Germany	February 1962	Pienzenauerstr. 121, 81925 Munchen, Germany
SHERLING, Clive Richard RESIGNED	Director	02 Apr 2003	10 Dec 2004	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
TILTON, Stephen James RESIGNED	Director	16 Oct 2006	26 Jun 2008		October 1963	5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 2003	02 Apr 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRUSS, Ralf ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Germany
Date of birth: April 1972
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

KEMPEN, Stephen John ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

NATHOO, Salim ACTIVE
Role: Director
Appointed on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

PATEL, Bharat ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

TILTON, Stephen James RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 31 Mar 2011
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2003
Resigned on: 02 Apr 2003
Address: 26, Church Street, London, NW8 8EP

ALIBRTI, Giancarlo RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 13 Hampstead Hill Gardens, London, NW3 2PH

BROWN, Catherine Ann RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 23a Rockley Road, London, W14 0BT

CRESSWELL, Simon Bernard RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 31 Mar 2023
Country of Residence: Guernsey
Date of birth: June 1968
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

LONG, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 10 Jul 2007
Date of birth: June 1971
Address: 24b Lonsdale Square, London, N1 1EN

NAETHER, Christian RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 28 Feb 2012
Country of Residence: Germany
Date of birth: October 1965
Address: Leplacestrasse 32, Munich, 81679, Germany

PHILLIPS, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 24 Jul 2012
Country of Residence: Germany
Date of birth: February 1962
Address: Pienzenauerstr. 121, 81925 Munchen, Germany

SHERLING, Clive Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: October 1949
Address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF

TILTON, Stephen James RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 26 Jun 2008
Date of birth: October 1963
Address: 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2003
Resigned on: 02 Apr 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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