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Last Companies House update: 12 October 2026

APAX E MEMBER LIMITED

Active
•
05611395
Address
1 Knightsbridge, London SW1X 7LX
Activity
Other business support service activities n.e.c.
Incorporation
3 November 2005
Officers
Salim NATHOO, Mitchell Loeb TRUWIT, Andrew Paul SILLITOE

Legal information

APAX E MEMBER LIMITED

Company number
05611395
Company type
Private limited company
Legal situation

Active

Activity

APAX E MEMBER LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

APAX E MEMBER LIMITED

3 currently employed and 7 former officers

Salim NATHOO
Current
Role: Director
Start date: 19 July 2018
Age: 55 years old • Born on 01/1971
Mitchell Loeb Mitchell Loeb Truwit (TRUWIT)
Current
Role: Director
Start date: 9 February 2016
Age: 57 years old • Born on 01/1969
Andrew Paul SILLITOE
Current
Role: Director
Start date: 12 October 2012
Age: 54 years old • Born on 01/1972
FORMER OFFICERS
Giancarlo Rodolfo ALIBERTI
Former
Role: Director
Start date: 29 May 2014
End date: 30 June 2018
Age: 65 years old • Born on 01/1961
Michael Robert PHILLIPS
Former
Role: Director
Start date: 29 November 2011
End date: 11 May 2014
Age: 64 years old • Born on 01/1962
David Norman MARKS
Former
Role: Secretary
Start date: 29 March 2006
End date: 12 October 2012
Peter David ENGLANDER
Former
Role: Director
Start date: 16 November 2005
End date: 29 November 2011
Martin Charles HALUSA
Former
Role: Director
Start date: 16 November 2005
End date: 31 December 2015
Age: 71 years old • Born on 01/1955
SWIFT INCORPORATIONS LIMITED
Former
Role: Nominee Secretary
Start date: 3 November 2005
End date: 16 November 2005
INSTANT COMPANIES LIMITED
Former
Role: Nominee Director
Start date: 3 November 2005
End date: 16 November 2005

Persons with significant control

APAX E MEMBER LIMITED

1 current

The Apax Foundation
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Knightsbridge, London SW1X 7LX

Filing history

APAX E MEMBER LIMITED

55 documents

Confirmation statement made on 19 November 2025 with no updates
5 January 2026
Director's details changed for Mitchell Loeb Truwit on 19 May 2025
10 November 2025
Confirmation statement made on 19 November 2024 with no updates
7 January 2025
Director's details changed for Mr Andrew Paul Sillitoe on 8 January 2024
21 February 2024
Director's details changed for Mr Salim Nathoo on 8 January 2024
21 February 2024
Change of details for The Apax Foundation as a person with significant control on 8 January 2024
9 January 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024
4 January 2024
Confirmation statement made on 19 November 2023 with no updates
15 December 2023
Confirmation statement made on 19 November 2022 with no updates
16 January 2023
Confirmation statement made on 19 November 2021 with no updates
22 November 2021

Annual accounts

APAX E MEMBER LIMITED

19 documents

Financial statements 2025
30 December 2025
Financial statements 2024
13 December 2024
Financial statements 2023
31 December 2023
Financial statements 2022
18 October 2022
Financial statements 2021
27 October 2021
Financial statements 2020
16 October 2020
Financial statements 2019
12 October 2019
Financial statements 2018
5 January 2019
Financial statements 2017
19 December 2017
Financial statements 2016
22 November 2016
Financial statements 2015
1 December 2015
Financial statements 2014
14 November 2014
Financial statements 2013
23 December 2013
Financial statements 2012
22 October 2012
Financial statements 2011
30 December 2011
Financial statements 2010
13 December 2010
Financial statements 2009
30 December 2009
Financial statements 2008
1 September 2008
Financial statements 2007
9 September 2007

Contact information

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APAX E MEMBER LIMITED

Phone
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Email
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Websites
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Social networks
Full address
1 Knightsbridge, London SW1X 7LX