Last Companies House update: 12 October 2026
THE APAX FOUNDATION
Active
•05662690
Address
1 Knightsbridge, London SW1X 7LX
Activity
Other business support service activities n.e.c.
Incorporation
23 December 2005
Officers
Gabriele CIPPARRONE, Thomas Alfred CREWE, Roxana Viorica MIRICA, Jason Aaron WRIGHT, Rohan HALDEA+4 other officers in position • See more
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
Current
Role: Director
Start date: 1 July 2025
Age: 51 years old • Born on 01/1975
Current
Role: Director
Start date: 24 May 2024
Age: 36 years old • Born on 01/1990
Current
Role: Director
Start date: 15 July 2022
Age: 41 years old • Born on 01/1985
Current
Role: Director
Start date: 5 October 2016
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 30 June 2015
Age: 48 years old • Born on 01/1978
Current
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
Current
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
Former
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
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
Director's details changed for Mr David Norman Marks on 12 September 2018
22 January 2026
Resolutions
Resolutions
9 January 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
9 January 2026
Director's details changed for Mitchell Loeb Truwit on 19 May 2025
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
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
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
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
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
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