APPLE BIDCO 1 LIMITED
Overview
| Company Name | APPLE BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11580512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLE BIDCO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APPLE BIDCO 1 LIMITED located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APPLE BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for APPLE BIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Yojiro Sakata as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Daniel Fortio Da Costa Mendes Pires as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mike Edward Binnington on Oct 05, 2023 | 2 pages | CH01 | ||
Appointment of Miss Nicole Brodie as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||
Appointment of Mr Yojiro Sakata as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hiroaki Odajima as a director on May 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Love as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Pritchard as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Mike Edward Binnington on Jan 06, 2023 | 2 pages | CH01 | ||
Change of details for Apple Finco (E) Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Mark Roy Swindell as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Pritchard as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alistair Graham Ray as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Statement of capital on Jan 07, 2021
| 5 pages | SH19 | ||
legacy | 7 pages | SH20 | ||
legacy | 7 pages | CAP-SS | ||
Who are the officers of APPLE BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Nicole | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 311973430001 | |||||||
| BINNINGTON, Michael Edward | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | Director | 158752200003 | ||||
| LENESS, Amanda Vanderneth | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British,American | Associate Director | 251429690002 | ||||
| LOVE, Brian | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | Scotland | British | Director | 192017440001 | ||||
| MCDONAGH, John | Director | Park Row LS1 5AB Leeds 1 West Yorkshire United Kingdom | England | British | Director | 192240500001 | ||||
| PIRES, Daniel Fortio Da Costa Mendes | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | Portuguese | Investment Manager | 291936520001 | ||||
| CROSSLEY, Hugh Barnabas | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House | United Kingdom | British | Director | 238767400001 | ||||
| ODAJIMA, Hiroaki | Director | 2-1-1, Marunouchi Chiyoda-Ku 100-0005 Tokyo 10th Floor, Meiji Yasuda Life Building Japan | Japan | Japanese | Company Executive | 251564650001 | ||||
| PRITCHARD, Jamie | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | British | Investment Manager | 180899790001 | ||||
| RAY, Alistair Graham | Director | Melville Street EH3 7JF Edinburgh 35 United Kingdom | United Kingdom | British | Developer | 215921050001 | ||||
| SAKATA, Yojiro | Director | Marunouchi 1-Chome Chiyoda-Ku 100-6525 Tokyo 5-1 Japan | Japan | Japanese | Director | 311913310001 | ||||
| SMITH, Jonathan Charles | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Cfo | 251960390002 | ||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 158805340001 |
Who are the persons with significant control of APPLE BIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apple Finco (D) Limited | Sep 20, 2018 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apple Finco (E) Limited | Sep 20, 2018 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APPLE BIDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2018 | Sep 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0