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Apple Bidco 2 Limited LONDON

Apple Bidco 2 Limited is a private limited company situated at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2018-09-21, this 5-year-old company is run by 5 directors and 1 secretary.
Director Yojiro S., appointed on 25 May 2023. Director Brian L., appointed on 25 April 2023. Director Amanda L., appointed on 12 November 2019.
Changing the topic to secretaries, we can mention: Nicole B., appointed on 02 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the next filing is 2024-10-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Apple Bidco 2 Limited Address / Contact

Office Address 3rd Floor South Building
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581606
Date of Incorporation Fri, 21st Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Nicole B.

Position: Secretary

Appointed: 02 August 2023

Yojiro S.

Position: Director

Appointed: 25 May 2023

Brian L.

Position: Director

Appointed: 25 April 2023

Amanda L.

Position: Director

Appointed: 12 November 2019

Michael B.

Position: Director

Appointed: 12 November 2019

John M.

Position: Director

Appointed: 10 December 2018

Jamie P.

Position: Director

Appointed: 22 January 2021

Resigned: 25 April 2023

Jonathan S.

Position: Director

Appointed: 10 December 2018

Resigned: 02 December 2020

Hiroaki O.

Position: Director

Appointed: 10 December 2018

Resigned: 25 May 2023

Mark S.

Position: Director

Appointed: 10 December 2018

Resigned: 01 March 2023

Hugh C.

Position: Director

Appointed: 21 September 2018

Resigned: 12 November 2019

Alistair R.

Position: Director

Appointed: 21 September 2018

Resigned: 22 January 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Apple Bidco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apple Bidco 1 Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 11580512
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 		Free Download

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