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Apax Angel (UK) A1 Gp Co Ltd, St. James's

Apax Angel (Uk) A1 Gp Co Ltd is a private limited company. Formerly, it was called Rapidearth Limited (it was changed on 2006-04-24). Located at 33 Jermyn Street, London, this 18 years old business was incorporated on 2006-04-07 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Mark B. (appointed on 16 December 2022), Bob G. (appointed on 16 December 2022).
About
Name: Apax Angel (UK) A1 Gp Co Ltd
Number: 05773327
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
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
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
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 1 - -
Number Shares Allotted - 1 - 1 1
Shareholder Funds 1 1 1 1 1
Total Assets Less Current Liabilities - 1 1 - -

The date for Apax Angel (Uk) A1 Gp Co Ltd confirmation statement filing is 2024-04-24. The most current one was sent on 2023-04-10. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights. Simon C. who has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline W. who 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
Accounts for a dormant company made up to 30th April 2023
filed on: 26th, January 2024 | accounts 		Free Download (2 pages)

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