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THE APAX FOUNDATION (05662690)

THE APAX FOUNDATION (05662690) is an active UK company. incorporated on 23 December 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE APAX FOUNDATION has been registered for 20 years. Current directors include CIPPARRONE, Gabriele, COHEN, Ronald Mourad, Sir, CRESSWELL, Simon Bernard and 6 others.

Company Number
05662690
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 December 2005
Age
20 years
Address
1 Knightsbridge, London, SW1X 7LX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CIPPARRONE, Gabriele, COHEN, Ronald Mourad, Sir, CRESSWELL, Simon Bernard, CREWE, Thomas Alfred, HALDEA, Rohan, MARKS, David Norman, MIRICA, Roxana Viorica, TRUWIT, Mitchell Loeb, WRIGHT, Jason
SIC Codes
82990

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THE APAX FOUNDATION

THE APAX FOUNDATION is an active company incorporated on 23 December 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE APAX FOUNDATION was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05662690

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 23 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

1 Knightsbridge London, SW1X 7LX,

Previous Addresses

33 Jermyn Street London SW1Y 6DN
From: 23 December 2005To: 4 January 2024
Timeline

18 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Jan 11
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Nov 13
Director Joined
Jul 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Dec 18
Director Joined
Jul 22
Director Left
Jun 23
Director Left
Nov 23
Director Joined
Jun 24
Director Joined
Sept 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

9 Active
10 Resigned

CIPPARRONE, Gabriele

Active
Knightsbridge, LondonSW1X 7LX
Born March 1975
Director
Appointed 01 Jul 2025

COHEN, Ronald Mourad, Sir

Active
3 Stanley Crescent, LondonW11 2NB
Born August 1945
Director
Appointed 30 Dec 2005

CRESSWELL, Simon Bernard

Active
Knightsbridge, LondonSW1X 7LX
Born June 1968
Director
Appointed 16 Jan 2013

CREWE, Thomas Alfred

Active
Sheen Common Drive, LondonTW10 5BW
Born October 1990
Director
Appointed 24 May 2024

HALDEA, Rohan

Active
Knightsbridge, LondonSW1X 7LX
Born December 1978
Director
Appointed 30 Jun 2015

MARKS, David Norman

Active
The Park, LondonNW11 7ST
Born February 1953
Director
Appointed 23 Dec 2005

MIRICA, Roxana Viorica

Active
Knightsbridge, LondonSW1X 7LX
Born October 1985
Director
Appointed 15 Jul 2022

TRUWIT, Mitchell Loeb

Active
Lexington Avenue, New York10022
Born March 1969
Director
Appointed 16 Jan 2013

WRIGHT, Jason

Active
Lexington Avenue, New York10022
Born November 1971
Director
Appointed 05 Oct 2016

MARKS, David Norman

Resigned
Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 23 Dec 2005
Resigned 12 Oct 2012

ENGLANDER, Peter David, Dr

Resigned
18 Pilgrims Lane, LondonNW3 1SN
Born November 1951
Director
Appointed 23 Dec 2005
Resigned 27 Jun 2023

HALUSA, Martin Charles, Dr

Resigned
Jermyn Street, LondonSW1Y 6DN
Born February 1955
Director
Appointed 30 Dec 2005
Resigned 05 Oct 2016

HEMMERS, Irina Michaela

Resigned
Jermyn Street, LondonSW1Y 6DN
Born July 1972
Director
Appointed 29 Jun 2010
Resigned 07 Nov 2013

LOFTUS, Siobhan Cheryl

Resigned
The Old Cottage, AscotSL5 7SE
Born January 1961
Director
Appointed 23 Dec 2005
Resigned 06 Jul 2006

MANN, Khawar

Resigned
33 Jermyn StreetSW1Y 6DN
Born October 1967
Director
Appointed 12 Sept 2007
Resigned 16 Jan 2013

MEGRUE, John Frederick

Resigned
Lexington Avenue, New York10022
Born May 1958
Director
Appointed 30 Dec 2005
Resigned 11 Dec 2018

PHILLIPS, Michael Robert

Resigned
Leopoldstrasse 23, 80802 Munich
Born February 1962
Director
Appointed 30 Dec 2005
Resigned 05 Oct 2016

SINGH, Shashank

Resigned
Jermyn Street, LondonSW1Y 6DN
Born June 1976
Director
Appointed 16 Jan 2013
Resigned 10 Oct 2023

WILSON, Richard Charles

Resigned
Jermyn Street, LondonSW1Y 6DN
Born December 1965
Director
Appointed 04 May 2007
Resigned 09 Jan 2013
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Resolution
9 January 2026
RESOLUTIONSResolutions
Memorandum Articles
9 January 2026
MAMA
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2024
CH01Change of Director Details
Change Person Director Company
12 January 2024
CH01Change of Director Details
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2023
CH01Change of Director Details
Change Account Reference Date Company Current Extended
15 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Accounts With Accounts Type Group
6 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 January 2015
AR01AR01
Accounts With Accounts Type Group
14 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Termination Director Company With Name
14 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 January 2013
AR01AR01
Accounts With Accounts Type Group
22 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
16 October 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
11 January 2012
AR01AR01
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 January 2011
AR01AR01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
30 December 2009
AAAnnual Accounts
Accounts Amended With Accounts Type Group
12 February 2009
AAMDAAMD
Accounts With Accounts Type Group
5 February 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
11 January 2008
363aAnnual Return
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288cChange of Particulars
Legacy
3 January 2008
287Change of Registered Office
Accounts With Accounts Type Group
25 October 2007
AAAnnual Accounts
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
363sAnnual Return (shuttle)
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
225Change of Accounting Reference Date
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Incorporation Company
23 December 2005
NEWINCIncorporation