APPLE BIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

APPLE BIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLE BIDCO 2 LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11581606. The accounts status is FULL and accounts are next due on 30/09/2024.

APPLE BIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PIRES Dec 1990 Portuguese Director 2024-04-30 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2018-12-10 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-25 CURRENT
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-11-12 CURRENT
MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2019-11-12 CURRENT
MISS NICOLE BRODIE Secretary 2023-08-02 CURRENT
MR YOJIRO SAKATA Apr 1987 Japanese Director 2023-05-25 UNTIL 2024-04-30 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2018-09-21 UNTIL 2021-01-22 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2021-01-22 UNTIL 2023-04-25 RESIGNED
MR HIROAKI ODAJIMA Nov 1960 Japanese Director 2018-12-10 UNTIL 2023-05-25 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-09-21 UNTIL 2019-11-12 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2018-12-10 UNTIL 2020-12-02 RESIGNED
MR MARK ROY SWINDELL Dec 1960 British Director 2018-12-10 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Bidco 1 Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APPLE FINCO (J) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
APPLE HOLDCO (D) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APPLE FINCO (D) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APPLE BIDCO 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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