APPLE BIDCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11580512. The registration start date is September 20, 2018. The current status is Active.
Company Number | 11580512 |
Company Name | APPLE BIDCO 1 LIMITED |
Registered Address |
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-09-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-10-18 |
Confirmation Statement Due Date | 2021-10-05 |
Confirmation Statement Last Update | 2020-09-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
FIRENZE BIDCO ONE LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
FIRENZE BIDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
FIRENZE HOLDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
EQUITIX CAPITAL MANAGEMENT LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX INFRASTRUCTURE INVESTMENTS LTD | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
BIO CAPITAL FINANCE LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
BIO CAPITAL HOLDINGS LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 22 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX MA 23 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX MA SPRING LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BINNINGTON, Mike Edward | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | December 1967 / 12 November 2019 |
British / England |
Associate Director |
LENESS, Amanda Vanderneth | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | May 1967 / 12 November 2019 |
British / England |
Associate Director |
MCDONAGH, John | Director (Active) | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB | May 1969 / 10 December 2018 |
British / United Kingdom |
Director |
ODAJIMA, Hiroaki | Director (Active) | 10th Floor, Meiji Yasuda Life Building, 2-1-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005 | November 1960 / 10 December 2018 |
Japanese / Japan |
Company Executive |
RAY, Alistair Graham | Director (Active) | 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF | November 1974 / 20 September 2018 |
British / United Kingdom |
Developer |
SMITH, Jonathan Charles | Director (Active) | Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | February 1980 / 10 December 2018 |
British / United Kingdom |
Cfo |
SWINDELL, Mark Roy | Director (Active) | Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | December 1960 / 10 December 2018 |
British / United Kingdom |
Director |
CROSSLEY, Hugh Barnabas | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | March 1973 / 20 September 2018 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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