APPLE BIDCO 2 LIMITED

APPLE BIDCO 2 LIMITED is an active private limited company, incorporated on 21 September 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APPLE BIDCO 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

APPLE BIDCO 2 LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD BINNINGTON

(~56 year old British national)

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

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2019

MS AMANDA VANDERNETH LENESS

(~56 year old British,american national)

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

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2019

MR BRIAN LOVE

(~44 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2023

MR JOHN MCDONAGH

(~54 year old British national)

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2018

MR YOJIRO SAKATA

(~37 year old Japanese national)

5-1 MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO, 100-6525, JAPAN

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 25/05/2023

MISS NICOLE BRODIE

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

Current Secretary

Appointed on 02/08/2023

Connections

(Shared officers)

345 RAIL LEASING LIMITED

MR MICHAEL EDWARD BINNINGTON
MS AMANDA VANDERNETH LENESS

345 RAIL LEASING MID CO LIMITED

MR MICHAEL EDWARD BINNINGTON
MS AMANDA VANDERNETH LENESS

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN LOVE

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN LOVE

ABERDEEN ROADS LIMITED

MR BRIAN LOVE

AGHINAGH LIMITED

MR JOHN MCDONAGH

AGILITY TRAINS MANAGEMENT SERVICES LIMITED

MS AMANDA VANDERNETH LENESS
MR BRIAN LOVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)