Who owns APAX ANGEL (UK) A1 GP CO LTD?

In the current sources, APAX ANGEL (UK) A1 GP CO LTD is connected to Mrs Jacqueline Mary Le Maitre Ward, Mr Simon Bernard Cresswell, Mr David Payne Staples, Mr Andrew William Guille, Mr Andrew William Guille and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APAX ANGEL (UK) A1 GP CO LTD's risk level?

WhiteIntel flags APAX ANGEL (UK) A1 GP CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APAX ANGEL (UK) A1 GP CO LTD appear across sources?

APAX ANGEL (UK) A1 GP CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APAX ANGEL (UK) A1 GP CO LTD

Name: APAX ANGEL (UK) A1 GP CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APAX ANGEL (UK) A1 GP CO LTD, Company, GB

Low

Company·GB

OOGB-COH-05773327

JSON / MCP View network

Status: active
Incorporated: 2006-04-07
Legal form: ltd
Activity: 74990
Registered office: 1 Knightsbridge, London, SW1X 7LX, England

APAX ANGEL (UK) A1 GP CO LTD is a ltd registered in GB, incorporated 2006-04-07 (active).

Ownership & control

Owners / controllers

APAX ANGEL (UK) A1 GP CO LTD
- Mrs Jacqueline Mary Le Maitre Ward· beneficial owner100%· via OpenOwnership
- Mr Simon Bernard Cresswell· beneficial owner100%· via OpenOwnership
- Mr David Payne Staples· beneficial owner100%· via OpenOwnership
- Mr Andrew William Guille· beneficial owner100%· via OpenOwnership
- Mr Andrew William Guille· beneficial owner87.5%· via ch_psc
- Mr Simon Bernard Cresswell· beneficial owner87.5%· via ch_psc
- Mrs Jacqueline Mary Le Maitre Ward· beneficial owner87.5%· via ch_psc
- Mr David Payne Staples· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jacqueline Mary Le Maitre Wardbeneficial owner 100%→APAX ANGEL (UK) A1 GP CO LTD
1Mr Simon Bernard Cresswellbeneficial owner 100%→APAX ANGEL (UK) A1 GP CO LTD
1Mr David Payne Staplesbeneficial owner 100%→APAX ANGEL (UK) A1 GP CO LTD
1Mr Andrew William Guillebeneficial owner 100%→APAX ANGEL (UK) A1 GP CO LTD
1Mr Andrew William Guillebeneficial owner 87.5%→APAX ANGEL (UK) A1 GP CO LTD
1Mr Simon Bernard Cresswellbeneficial owner 87.5%→APAX ANGEL (UK) A1 GP CO LTD
1Mrs Jacqueline Mary Le Maitre Wardbeneficial owner 87.5%→APAX ANGEL (UK) A1 GP CO LTD
1Mr David Payne Staplesbeneficial owner 87.5%→APAX ANGEL (UK) A1 GP CO LTD

Company profile· live · Companies House

Company no.: 05773327
Status: active
Type: ltd
Incorporated: 2006-04-07
Registered office: 1 Knightsbridge, London, SW1X 7LX, England
SIC: 74990

Officers · 3 active

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
corporate secretary · appt 2016-05-03
BABBE, Mark Richard Robert
director · British · appt 2022-12-16
GUILBERT, Bob
director · British · appt 2022-12-16
TILTON, Stephen James(resigned)
secretary · British · appt 2006-04-24
WILLIAMS, William David Laurie(resigned)
secretary · British · appt 2007-07-05
APAX PARTNERS GUERNSEY LIMITED(resigned)
corporate secretary · appt 2008-01-09
LUMIERE FUND SERVICES LIMITED(resigned)
corporate secretary · appt 2015-03-16
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2006-04-07
FALLAIZE, Denise Jane(resigned)
director · British · appt 2014-10-24
FALLAIZE, Denise Jane(resigned)
director · British · appt 2008-01-09
GUILLE, Andrew William(resigned)
director · British · appt 2008-04-22
NOURY, Trina Le(resigned)
director · British · appt 2013-07-10

Beneficial owners · PSC · 0 current

●
Mr Andrew William Guille
individual PSC · Guernsey · ceased 2023-06-12
offshore75–100% shares
●
Mr Simon Bernard Cresswell
individual PSC · ceased 2023-06-12
75–100% shares
●
Mrs Jacqueline Mary Le Maitre Ward
individual PSC · Guernsey · ceased 2023-06-12
offshore75–100% shares
●
Mr David Payne Staples
individual PSC · Guernsey · ceased 2018-12-31
offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

APAX ANGEL (UK) A1 GP CO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House