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Apax Angel (Uk) A1 Gp Co Ltd (registration number 05773327) is a private limited company established on 2006-04-07. This business is registered at 33 Jermyn Street, London, St. James's SW1Y 6DN. Changed on 2006-04-24, the previous name this enterprise used was Rapidearth Limited. Apax Angel (Uk) A1 Gp Co Ltd is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Apax Angel (UK) A1 Gp Co Ltd
Number 05773327
Date of Incorporation: 2006/04/07
End of financial year: 30 April
Address: 33 Jermyn Street, London, St. James's, SW1Y 6DN
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mark B. (appointed on 16 December 2022), Bob G. (appointment date: 16 December 2022). The official register reports 4 persons of significant control, namely: Andrew G. owns over 3/4 of shares, 3/4 to full of voting rights, Simon C. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30
Current Assets - 1 1 - -
Number Shares Allotted - 1 - 1 1
Shareholder Funds 1 1 1 1 1
Total Assets Less Current Liabilities - 1 1 - -

People with significant control

Andrew G.
31 December 2018 - 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
6 April 2016 - 12 June 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jacqueline W.
6 April 2016 - 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 April 2016 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 26th, January 2024 | accounts 		Free Download (2 pages)

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