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Apple Bidco 1 Limited (No: 11580512)

Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Status: Operating Company

Incorporated: 20-Sep-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967   From: Nov-2019  )

Current Director: MIKE EDWARD BINNINGTON ( DOB: Dec-1967   From: Nov-2019  )

Current Director: MIKE EDWARD BINNINGTON ( DOB: Dec-1967   From: Nov-2019  )

Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967   From: Nov-2019  )

Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967   From: Nov-2019  )

Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967   From: Nov-2019  )

Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967   From: Nov-2019  )

Current Director: BRIAN LOVE ( DOB: May-1979   From: Apr-2023  )

Current Director: JOHN MCDONAGH ( DOB: May-1969   From: Dec-2018  )

Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990   From: Apr-2024  )

Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990   From: Apr-2024  )

Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974   From: Sep-2018  )

Current Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980   From: Dec-2018  )

Current Secretary: NICOLE BRODIE (   From: Aug-2023  )

Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973   From: Sep-2018   To: Nov-2019  )

Resigned Director: HIROAKI ODAJIMA ( DOB: Nov-1960   From: Dec-2018   To: May-2023  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2021   To: Apr-2023  )

Resigned Director: YOJIRO SAKATA ( DOB: Apr-1987   From: May-2023   To: Apr-2024  )

Resigned Director: MARK ROY SWINDELL ( DOB: Dec-1960   From: Dec-2018   To: Mar-2023  )

Persons of Significant Control:

Apple Finco (E) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-20)

Apple Finco (D) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-20)

Company Accounts Summary (£)

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