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Summary

Contact details

Officers12

Events1

Documents62

Additional data

Related companies5

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Last updated: Jun 01, 2024

APAX E MEMBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 2005 (19 years ago)

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Summary

NameAPAX E MEMBER LIMITED
Historical names
  • POINTROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05611395
Incorporation Date03 Nov 2005 (19 years ago) / 705 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KNIGHTSBRIDGE, SW1X 7LX

Officers

corporate

IndividualUnited Kingdom

THE APAX FOUNDATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nathoo, Salim

Director


Appointed on19 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halusa, Martin Charles, Dr

Director


Appointed on16 Nov 2005

Resigned on31 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Nov 2005

Resigned on16 Nov 2005

individual

IndividualUnited Kingdom

Englander, Peter David, Dr

Secretary


Appointed on16 Nov 2005

Resigned on29 Mar 2006

Country of residenceEngland

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Events

Old value

17 Nov 2005

Name changePOINTROAD LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts with accounts type smallAAView
22 Nov 2021Confirmation statement with no updatesCS01View
27 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015

Related companies by officers

Frequently asked questions

Where is APAX E MEMBER LIMITED's headquarters?

APAX E MEMBER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KNIGHTSBRIDGE, SW1X 7LX

What is APAX E MEMBER LIMITED's industry?

APAX E MEMBER LIMITED is in the industry of Other business support service activities n.e.c.

What year was APAX E MEMBER LIMITED started?

APAX E MEMBER LIMITED was started in 2005

Sources: Companies House