APAX WW NO.2 NOMINEES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Sillitoe, Andrew Paul
Private Equity born in July 1972
Individual (11 offsprings)
Officer
2007-01-18 ~ dissolved
OF - Director → CIF 0
2
Nathoo, Salim
Private Equity born in March 1971
Individual (16 offsprings)
Officer
2010-05-18 ~ dissolved
OF - Director → CIF 0
3
Kempen, Stephen John
Director Of Funds Admin born in July 1974
Individual (21 offsprings)
Officer
2014-07-09 ~ dissolved
OF - Director → CIF 0
4
Cresswell, Simon Bernard
General Counsel born in June 1968
Individual (34 offsprings)
Officer
2014-07-09 ~ dissolved
OF - Director → CIF 0
5
APAX PARTNERS EUROPE MANAGERS LTD
33, Jermyn Street, London, United Kingdom
Liquidation Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Aliberti, Giancarlo Rodolfo
Investment Adviser born in May 1961
Individual (10 offsprings)
Officer
2012-07-24 ~ 2018-06-30
OF - Director → CIF 0
2
Fortescue, Alexander Jan
Private Equity born in November 1968
Individual (15 offsprings)
Officer
2007-01-18 ~ 2010-05-25
OF - Director → CIF 0
3
Englander, Peter David, Dr
Director born in November 1951
Individual
Officer
2006-06-09 ~ 2011-11-29
OF - Director → CIF 0
4
Hansen, Nico
Private Equity born in November 1968
Individual (3 offsprings)
Officer
2012-07-24 ~ 2019-12-31
OF - Director → CIF 0
5
Jones, Ian Martin Lloyd
Director born in December 1960
Individual (17 offsprings)
Officer
2006-06-09 ~ 2013-09-30
OF - Director → CIF 0
6
Hall, Thomas Nicholas
Private Equity born in September 1967
Individual (7 offsprings)
Officer
2007-01-17 ~ 2020-07-10
OF - Director → CIF 0
7
Pinya I Salomo, Josep Oriol
Private Equity born in January 1972
Individual
Officer
2012-07-24 ~ 2013-11-01
OF - Director → CIF 0
8
Beecroft, Paul Adrian Barlow
Director born in May 1947
Individual (5 offsprings)
Officer
2006-06-09 ~ 2008-06-26
OF - Director → CIF 0
9
Wilson, Richard Charles
Director born in December 1965
Individual (4 offsprings)
Officer
2006-06-09 ~ 2012-03-12
OF - Director → CIF 0
10
Stahl, Christian Robert, Mr.
Private Equity born in December 1970
Individual (1 offspring)
Officer
2012-07-24 ~ 2015-10-31
OF - Director → CIF 0
11
Green, Stephen Nathaniel
Director born in December 1963
Individual (15 offsprings)
Officer
2006-06-09 ~ 2008-03-31
OF - Director → CIF 0
12
Voli, Emilio
Investor Relations born in February 1965
Individual (3 offsprings)
Officer
2012-07-24 ~ 2020-07-10
OF - Director → CIF 0
13
Hare, Stephen
Chief Operating Officer born in April 1961
Individual (6 offsprings)
Officer
2010-05-18 ~ 2012-07-24
OF - Director → CIF 0
14
Fitzsimons, Paul
Director born in June 1961
Individual (4 offsprings)
Officer
2006-06-09 ~ 2010-11-30
OF - Director → CIF 0
15
Tilton, Stephen James
Individual (1 offspring)
Officer
2006-06-09 ~ 2011-03-31
OF - Secretary → CIF 0
16
Grabiner, Stephen
Director born in September 1958
Individual (14 offsprings)
Officer
2006-06-09 ~ 2010-11-30
OF - Director → CIF 0
17
Halusa, Martin Charles, Dr
Director born in February 1955
Individual (2 offsprings)
Officer
2006-06-09 ~ 2016-03-31
OF - Director → CIF 0
18
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-06-09 ~ 2006-06-09
PE - Nominee Secretary → CIF 0
19
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-06-09 ~ 2006-06-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-03-31

1 GBP2019-03-31

Net Assets/Liabilities

1 GBP2020-03-31

1 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

1 GBP2020-03-31

1 GBP2019-03-31

APAX WW NO.2 NOMINEES LTD
Info
Registered number 05841825
33 Jermyn Street, London SW1Y 6DN
PRIVATE LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2020-10-13 (14 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.