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APAX ANGEL 1 MLP CO LTD

Active
05773331·incorporated 2006-04-07

APAX ANGEL 1 MLP CO LTD is an active UK private limited company, incorporated on 7 April 2006 at Companies House (number 05773331; OpenRegistry canonical ID GB-05773331-apax-angel-1-mlp-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-07
Registered Address
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APAX ANGEL 1 MLP CO LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Jacqueline Mary Le Maitre Ward born 1947 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Bernard Cresswell born 1968 resident in England, Australian national. Notified 2016-04-06. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Payne Staples born 1957 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew William Guille born 1959 resident in Guernsey, British national. Notified 2018-12-31. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-10. Ceased 2017-04-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05773331.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.