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Last Companies House update: 12 October 2026

THE APAX FOUNDATION

Active
•
Address
1 Knightsbridge, London SW1X 7LX
Activity
Other business support service activities n.e.c.
Incorporation
23 December 2005

Legal information

THE APAX FOUNDATION


Company number
05662690
Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Legal situation

Active


Activity

THE APAX FOUNDATION


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

Officers

THE APAX FOUNDATION

9 currently employed and 9 former officers


Role: Director
Start date: 1 July 2025
Age: 51 years old • Born on 01/1975
Role: Director
Start date: 24 May 2024
Age: 36 years old • Born on 01/1990
Role: Director
Start date: 15 July 2022
Age: 41 years old • Born on 01/1985
Role: Director
Start date: 5 October 2016
Age: 55 years old • Born on 01/1971
Role: Director
Start date: 30 June 2015
Age: 48 years old • Born on 01/1978
Role: Director
Start date: 16 January 2013
Age: 58 years old • Born on 01/1968
Role: Director
Start date: 16 January 2013
Age: 57 years old • Born on 01/1969
Role: Director
Start date: 30 December 2005
Age: 81 years old • Born on 01/1945
Role: Director
Start date: 23 December 2005
Age: 73 years old • Born on 01/1953
FORMER OFFICERS
Role: Director
Start date: 16 January 2013
End date: 10 October 2023
Age: 50 years old • Born on 01/1976

Persons with significant control

THE APAX FOUNDATION


No data currently available...

Filing history

THE APAX FOUNDATION

91 documents


Confirmation statement made on 17 January 2026 with no updates
12 February 2026
Director's details changed for Mr David Norman Marks on 12 September 2018
22 January 2026
Resolutions
9 January 2026
Memorandum and Articles of Association
9 January 2026
Director's details changed for Mitchell Loeb Truwit on 19 May 2025
10 November 2025
Director's details changed for Jason Wright on 19 May 2025
7 November 2025
Director's details changed for Jason Wright on 25 January 2021
4 November 2025
Appointment of Mr Gabriele Cipparrone as a director on 1 July 2025
4 September 2025
Confirmation statement made on 17 January 2025 with no updates
3 February 2025
Director's details changed for Mr Rohan Haldea on 3 October 2024
29 October 2024

Annual accounts

THE APAX FOUNDATION

20 documents


Consolidated accounts 2025
7 January 2026
Consolidated accounts 2024
23 December 2024
Consolidated accounts 2023
9 January 2024
Financial statements 2021
7 October 2022
Consolidated accounts 2020
6 October 2021
Consolidated accounts 2019
15 October 2020
Consolidated accounts 2018
7 October 2019
Consolidated accounts 2018
7 January 2019
Consolidated accounts 2017
19 December 2017
Consolidated accounts 2016
22 November 2016
Consolidated accounts 2015
6 December 2015
Consolidated accounts 2014
14 November 2014
Consolidated accounts 2013
23 December 2013
Consolidated accounts 2012
22 October 2012
Consolidated accounts 2011
30 December 2011
Consolidated accounts 2010
5 January 2011
Consolidated accounts 2009
30 December 2009
Consolidated accounts 2008
12 February 2009
Consolidated accounts 2008
5 February 2009
Consolidated accounts 2007
25 October 2007

Contact information

THE APAX FOUNDATION


Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1 Knightsbridge, London SW1X 7LX