Menna Overview
Here’s a quick overview of APPLE BIDCO 1 LIMITED 👀 — a London based business that started in 2018.
APPLE BIDCO 1 LIMITED
- Company statusactive
- Company No11580512
- Age7 years 10 months Incorporated 20 September 2018
- Officers6
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
APPLE BIDCO 1 LIMITED is an active company incorporated on 20 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Nicole | secretary | 02 Aug 2023 | |
| LENESS, Amanda Vanderneth | director | May 1967 | 12 Nov 2019 |
| LOVE, Brian | director | May 1979 | 25 Apr 2023 |
| MCDONAGH, John | director | May 1969 | 10 Dec 2018 |
| MORENO DE LOS RIOS ALMANDOZ, Ramon | director | Apr 1983 | 03 Oct 2025 |
| PIRES, Daniel Fortio Da Costa Mendes | director | Dec 1990 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apple Finco (D) Limited | 20 Sept 2018 | |
| Apple Finco (E) Limited | 20 Sept 2018 |
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Sign UpMenna Overview
Here’s a quick overview of APPLE BIDCO 1 LIMITED 👀 — a London based business that started in 2018.