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Apple Bidco 1 Limited
Adresa
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 11580512 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apple Finco (D) Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Apple Finco (E) Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Binnington, Michael Edward 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binnington, Mike Edward 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole London, England Status: Active Notified: 02/08/2023 Role: Secretary
    Leness, Amanda Vanderneth 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British,American
    Love, Brian Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pires, Daniel Fortio Da Costa Mendes 200 Aldersgate Street, London, England Status: Active Notified: 30/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Sakata, Yojiro Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Apple Bidco 2 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11581606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •