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Apax Angel 1 Mlp Co Ltd, St. James's

Apax Angel 1 Mlp Co Ltd is a private limited company. Formerly, it was called Apax Angel (Guernesy) 1 Mlp Co Ltd (it was changed on 2006-04-25). Registered at 33 Jermyn Street, London, the aforementioned 18 years old company was incorporated on 2006-04-07 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Bob G. (appointed on 16 December 2022), Mark B. (appointed on 16 December 2022).
About
Name: Apax Angel 1 Mlp Co Ltd
Number: 05773331
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
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
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
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 deadline for Apax Angel 1 Mlp Co Ltd confirmation statement filing is 2024-04-24. The most current one was filed on 2023-04-10. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Jacqueline W. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew G. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. who owns 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
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, January 2024 | accounts 		Free Download (7 pages)

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