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Summary

Contact details

Officers24

Events1

Documents92

Additional data

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Last updated: Jun 01, 2024

APAX ANGEL (UK) A1 GP CO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2006 (18 years ago)

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Summary

NameAPAX ANGEL (UK) A1 GP CO LTD
Historical names
  • RAPIDEARTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05773327
Incorporation Date07 Apr 2006 (18 years ago) / 757 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 KNIGHTSBRIDGE, SW1X 7LX

Officers

individual

IndividualUnited Kingdom

Mrs Jacqueline Mary Le Maitre Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mr David Payne Staples

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Guille, Andrew William

Director


Appointed on22 Apr 2008

Resigned on20 Apr 2015

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Noury, Trina Le

Director


Appointed on10 Jul 2013

Resigned on20 Apr 2015

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Apax Partners Guernsey Limited

Corporate Secretary


Appointed on09 Jan 2008

Resigned on16 Mar 2015

individual

IndividualUnited Kingdom

Lumiere Fund Services Limited

Corporate Secretary


Appointed on16 Mar 2015

Resigned on03 May 2016

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Events

Old value

24 Apr 2006

Name changeRAPIDEARTH LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Termination director company with name termination dateTM01View
29 Dec 2022Termination director company with name termination dateTM01View
28 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is APAX ANGEL (UK) A1 GP CO LTD's headquarters?

APAX ANGEL (UK) A1 GP CO LTD's headquarters is located at ENGLAND, LONDON, 1 KNIGHTSBRIDGE, SW1X 7LX

What is APAX ANGEL (UK) A1 GP CO LTD's industry?

APAX ANGEL (UK) A1 GP CO LTD is in the industry of Non-trading company

What year was APAX ANGEL (UK) A1 GP CO LTD started?

APAX ANGEL (UK) A1 GP CO LTD was started in 2006

Sources: Companies House