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Nom

Apple Bidco 2 Limited
Adresse
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11581606 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apple Bidco 1 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11580512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Binnington, Michael 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: United Kingdom 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 Agility Trains West (Holdings) Limited Status: Active Notified: 18/12/2018 Companies House Number: 07930508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •