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Apax Angel A Mlp Co Ltd, St. James's

Apax Angel A Mlp Co Ltd is a private limited company. Once, it was named Apax Angel (Guernsey) A Mlp Co Ltd (changed on 2006-04-25). Situated at 33 Jermyn Street, London, this 18 years old company was incorporated on 2006-04-07 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Bob G. (appointed on 16 December 2022), Mark B. (appointed on 16 December 2022).
About
Name: Apax Angel A Mlp Co Ltd
Number: 05773325
Incorporation date: 2006-04-07
End of financial year: 30 April
 
Address: 33 Jermyn Street
London
St. James's
SW1Y 6DN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Simon C.
6 April 2016 - 12 June 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jacqueline W.
6 April 2016 - 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
31 December 2018 - 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 April 2016 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30
Current Assets 1 101 101 101 101
Fixed Assets 100 100 - - -
Shareholder Funds 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1

The due date for Apax Angel A Mlp Co Ltd confirmation statement filing is 2024-04-24. The most current confirmation statement was submitted on 2023-04-10. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Simon C. that has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline W. that has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Tue, 16th Jan 2024. New Address: 1 Knightsbridge London SW1X 7LX. Previous address: 33 Jermyn Street London SW1Y 6DN
filed on: 16th, January 2024 | address 		Free Download (1 page)

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