Apple Bidco 1 Limited
- Company number
- 11580512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORENO DE LOS RIOS ALMANDOZ, Ramon | Director | 3 Oct 2025 | |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 30 Apr 2024 | |
| LOVE, Brian | Director | 25 Apr 2023 | |
| LENESS, Amanda Vanderneth | Director | 12 Nov 2019 | |
| MCDONAGH, John | Director | 10 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apple Finco (D) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2018 | |
| Apple Finco (E) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2018 |
Accounts
Connections
Owned by
Apple Bidco 1 Limited → Apple Finco (D) Limited → Apple Holdco (D) Limited → TTE Assetco Limited → Dalmore Capital 21 General Partner LLP → Dalmore Capital Dm Limited
Controls
- Apple Bidco 2 Limited (11581606)
Directors’ other companies
- LENESS, Amanda Vanderneth - Director at Apple Finco (E) Limited
- LENESS, Amanda Vanderneth - Director at Betjeman Holdings Midco Limited
- LENESS, Amanda Vanderneth - Director at Apple Bidco 2 Limited
- LENESS, Amanda Vanderneth - Director at Equitix Hs1 Holdings 3 Limited
- LENESS, Amanda Vanderneth - Director at Agility Trains Management Services Limited
- LOVE, Brian - Director at Connect Plus (M25) Issuer PLC
- LOVE, Brian - Director at Connect Plus (M25) Intermediate Limited
- LOVE, Brian - Director at Connect Plus (M25) Limited
- LOVE, Brian - Director at Edge Orbital Holdings Limited
- LOVE, Brian - Director at Health Management (Carlisle) Limited
Companies at the same address
- 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 (J) Limited (11579852)
- Apple Holdco (R) Limited (11579848)
- Baltic Sea Offshore Holdco Limited (09342577)
- Baltic Sea Offshore Investment Limited (09341564)