Apple Bidco 1 Limited

11580512

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 20/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Mcdonagh

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Ms Amanda Vanderneth Leness

director · Since 12/11/2019

ASSOCIATE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Brian Love

director · Since 25/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

INVESTMENT MANAGER

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

Ramon Moreno De Los Rios Almandoz

director · Since 03/10/2025

ASSET MANAGER

SPANISH · SPAIN · Age 43

Also on 6 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Apple Finco (D) Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 11580256 · Register Of Companies In England And Wales · Private Limited Company

Notified 20/09/2018

Apple Finco (E) Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11580484 · Register Of Companies In England And Wales · Private Limited Company

Notified 20/09/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/10/2018Registered 05/11/2018