Apple Holdco (J) Limited
- Company number
- 11579852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVE, Brian | Director | 30 Apr 2024 | |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tte Assetco2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | |
| Mitsubishi Hc Capital | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2021 | 30 Apr 2024 |
| Mitsubishi Ufj Lease & Finance Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2018 | 5 Oct 2022 |
| Hitachi Capital Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2018 | 5 Oct 2022 |
Accounts
Connections
Owned by
Apple Holdco (J) Limited → TTE Assetco2 Limited → Dalmore Capital 66 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Apple Finco (J) Limited (11580112)
Directors’ other companies
- LOVE, Brian - Director at Apple Finco (D) Limited
- LOVE, Brian - Director at Apple Holdco (D) Limited
- LOVE, Brian - Director at Palio (No 7) Limited
- LOVE, Brian - Director at Ashover Project Investments Limited
- LOVE, Brian - Director at Crimson Project Investments Limited
- LOVE, Brian - Director at Apple Finco (R) Limited
- LOVE, Brian - Director at Jlif Holdings (Atw) Limited
- LOVE, Brian - Director at Amey Infrastructure Management (1) Limited
- LOVE, Brian - Director at Scot Roads Partnership Project Ltd
- LOVE, Brian - Director at Apple Bidco 2 Limited
Companies at the same address
- Apple Bidco 1 Limited (11580512)
- Apple Bidco 2 Limited (11581606)
- Apple Finco (D) Limited (11580256)
- Apple Finco (J) Limited (11580112)
- Apple Finco (R) Limited (11580120)
- Apple Holdco (D) Limited (11580176)
- Apple Holdco (E) Limited (11580359)
- Apple Holdco (R) Limited (11579848)
- Baltic Sea Offshore Holdco Limited (09342577)
- Baltic Sea Offshore Investment Limited (09341564)