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THE APAX FOUNDATION

Company summary

Company number: 05662690
Status: ACTIVE
Incorporated / age: 23 December 200520 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:47 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 by guarantee without share capital, use of 'Limited' exemption
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CIPPARRONE, Gabriele ACTIVE	Director	01 Jul 2025		England	March 1975	1, Knightsbridge, London, SW1X 7LX, United Kingdom
COHEN, Ronald Mourad, Sir ACTIVE	Director	30 Dec 2005		England	August 1945	3 Stanley Crescent, London, W11 2NB
CRESSWELL, Simon Bernard ACTIVE	Director	16 Jan 2013		Guernsey	June 1968	1, Knightsbridge, London, SW1X 7LX, United Kingdom
CREWE, Thomas Alfred ACTIVE	Director	24 May 2024		United Kingdom	October 1990	11, Sheen Common Drive, Richmond, London, TW10 5BW, United Kingdom
HALDEA, Rohan ACTIVE	Director	30 Jun 2015		England	December 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
MARKS, David Norman ACTIVE	Director	23 Dec 2005		United Kingdom	February 1953	31c, The Park, London, NW11 7ST, United Kingdom
MIRICA, Roxana Viorica ACTIVE	Director	15 Jul 2022		England	October 1985	1, Knightsbridge, London, SW1X 7LX, United Kingdom
TRUWIT, Mitchell Loeb ACTIVE	Director	16 Jan 2013		United States	March 1969	601, Lexington Avenue, 58th Floor, New York, New York, 10022, United States
WRIGHT, Jason Aaron ACTIVE	Director	05 Oct 2016		United States	November 1971	601, Lexington Avenue, 58th Floor, New York, New York, 10022, United States
MARKS, David Norman RESIGNED	Secretary	23 Dec 2005	12 Oct 2012			33, Jermyn Street, London, SW1Y 6DN, United Kingdom
ENGLANDER, Peter David, Dr RESIGNED	Director	23 Dec 2005	27 Jun 2023	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
HALUSA, Martin Charles, Dr RESIGNED	Director	30 Dec 2005	05 Oct 2016	Switzerland	February 1955	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
HEMMERS, Irina Michaela RESIGNED	Director	29 Jun 2010	07 Nov 2013	England	July 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
LOFTUS, Siobhan Cheryl RESIGNED	Director	23 Dec 2005	06 Jul 2006		January 1961	The Old Cottage, Blacknest Road, Ascot, Berkshire, SL5 7SE
MANN, Khawar RESIGNED	Director	12 Sep 2007	16 Jan 2013	United Kingdom	October 1967	33 Jermyn Street, London, SW1Y 6DN
MEGRUE, John Frederick RESIGNED	Director	30 Dec 2005	11 Dec 2018	United States	May 1958	601, Lexington Avenue, 53rd Floor, New York, New York, 10022, United States
PHILLIPS, Michael Robert RESIGNED	Director	30 Dec 2005	05 Oct 2016	Germany	February 1962	C/O Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany
SINGH, Shashank RESIGNED	Director	16 Jan 2013	10 Oct 2023	United Kingdom	June 1976	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
WILSON, Richard Charles RESIGNED	Director	04 May 2007	09 Jan 2013	United Kingdom	December 1965	33, Jermyn Street, London, SW1Y 6DN, United Kingdom

CIPPARRONE, Gabriele ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1975
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

COHEN, Ronald Mourad, Sir ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: England
Date of birth: August 1945
Address: 3 Stanley Crescent, London, W11 2NB

CRESSWELL, Simon Bernard ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Country of Residence: Guernsey
Date of birth: June 1968
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

CREWE, Thomas Alfred ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 11, Sheen Common Drive, Richmond, London, TW10 5BW, United Kingdom

HALDEA, Rohan ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

MARKS, David Norman ACTIVE
Role: Director
Appointed on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 31c, The Park, London, NW11 7ST, United Kingdom

MIRICA, Roxana Viorica ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: October 1985
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

TRUWIT, Mitchell Loeb ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Country of Residence: United States
Date of birth: March 1969
Address: 601, Lexington Avenue, 58th Floor, New York, New York, 10022, United States

WRIGHT, Jason Aaron ACTIVE
Role: Director
Appointed on: 05 Oct 2016
Country of Residence: United States
Date of birth: November 1971
Address: 601, Lexington Avenue, 58th Floor, New York, New York, 10022, United States

MARKS, David Norman RESIGNED
Role: Secretary
Appointed on: 23 Dec 2005
Resigned on: 12 Oct 2012
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

HALUSA, Martin Charles, Dr RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 05 Oct 2016
Country of Residence: Switzerland
Date of birth: February 1955
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

HEMMERS, Irina Michaela RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: July 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

MANN, Khawar RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 33 Jermyn Street, London, SW1Y 6DN

MEGRUE, John Frederick RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 11 Dec 2018
Country of Residence: United States
Date of birth: May 1958
Address: 601, Lexington Avenue, 53rd Floor, New York, New York, 10022, United States

PHILLIPS, Michael Robert RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 05 Oct 2016
Country of Residence: Germany
Date of birth: February 1962
Address: C/O Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany

WILSON, Richard Charles RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom