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APAX PARTNERS UK LTD

Private limited company (Ltd.) Active

in

Registration No.
01342446
Incorporation Date
1977-12-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.apax.com/
Source: Companies House

APAX PARTNERS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 01342446, and its current status with Companies House is active. The company was incorporated on 6 December 1977 and lists its registered address as London, United Kingdom. 1 shareholder is on record for APAX PARTNERS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for APAX PARTNERS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APAX PARTNERS WORLDWIDE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
APAX PARTNERS WORLDWIDE HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for APAX PARTNERS UK LTD, filed with Companies House. Stephen Kempen (appointed 2008-07-18), Ralf Gruss (appointed 2012-07-24) and Bharat Patel (appointed 2023-04-17) all serve as Director.

The register reports 62 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at APAX PARTNERS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Stephen Kempen ACTIVE

Appointed
2008-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Ralf Gruss ACTIVE

Appointed
2012-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bharat Patel ACTIVE

Appointed
2023-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

APAX PARTNERS UK LTD sits 2 levels below its ultimate parent, APAX PARTNERS LLP, registered in United Kingdom. Immediately above APAX PARTNERS UK LTD is APAX PARTNERS WORLDWIDE HOLDINGS LTD, holding 100% as filed in APAX PARTNERS UK LTD's own shareholder record with Companies House. APAX PARTNERS LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
APAX PARTNERS LLP
United Kingdom

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Frequently Asked Questions

Who owns APAX PARTNERS UK LTD?

One shareholder is currently on record for APAX PARTNERS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APAX PARTNERS WORLDWIDE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is APAX PARTNERS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APAX PARTNERS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does APAX PARTNERS UK LTD have on record?

1 shareholder is shown on record for APAX PARTNERS UK LTD.

What is APAX PARTNERS UK LTD's company registration number?

APAX PARTNERS UK LTD's registration number is 01342446, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APAX PARTNERS UK LTD still an active company?

APAX PARTNERS UK LTD's status on Companies House is listed as active.

When was APAX PARTNERS UK LTD incorporated?

APAX PARTNERS UK LTD was incorporated on 6 December 1977, according to Companies House.

What is APAX PARTNERS UK LTD's registered address?

The registered address on file for APAX PARTNERS UK LTD is London, United Kingdom.

What legal structure is APAX PARTNERS UK LTD registered as?

APAX PARTNERS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APAX PARTNERS UK LTD?

Three officers are currently on record for APAX PARTNERS UK LTD, filed with Companies House. Stephen Kempen (appointed 2008-07-18), Ralf Gruss (appointed 2012-07-24) and Bharat Patel (appointed 2023-04-17) all serve as Director. Management authority at APAX PARTNERS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APAX PARTNERS UK LTD have a parent company or subsidiaries?

APAX PARTNERS UK LTD sits 2 levels below its ultimate parent, APAX PARTNERS LLP, registered in United Kingdom.

Can Zavia monitor changes to APAX PARTNERS UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APAX PARTNERS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access APAX PARTNERS UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APAX PARTNERS UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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