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Officers22

Documents81

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Last updated: Jun 01, 2024

APAX EUROPE VI - 1 NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 2006 (18 years ago)

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Summary

NameAPAX EUROPE VI - 1 NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC302024
Incorporation Date08 May 2006 (18 years ago) / 963 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, SCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Mr Andrew William Guille

Person with significant control


Appointed on31 Dec 2018

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

Fallaize, Denise Jane

Director


Appointed on18 Mar 2008

Resigned on10 Jul 2013

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Sebahunde, Dieudonne

Director


Appointed on20 Apr 2015

Resigned on16 Dec 2022

Country of residenceBelgium

individual

IndividualUnited Kingdom

Aztec Financial Services (guernsey) Limited

Corporate Secretary


Appointed on03 May 2016

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on08 May 2006

Resigned on18 Mar 2008

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Documents

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

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016

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Frequently asked questions

Where is APAX EUROPE VI - 1 NOMINEE LIMITED's headquarters?

APAX EUROPE VI - 1 NOMINEE LIMITED's headquarters is located at SCOTLAND, SCOTLAND, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is APAX EUROPE VI - 1 NOMINEE LIMITED's industry?

APAX EUROPE VI - 1 NOMINEE LIMITED is in the industry of Non-trading company

What year was APAX EUROPE VI - 1 NOMINEE LIMITED started?

APAX EUROPE VI - 1 NOMINEE LIMITED was started in 2006

Sources: Companies House