Apple Finco (R) Limited

Company Name	Apple Finco (R) Limited
Directors	Michael Edward Binnington and Brian Love
Company Status	Active
Company Number	11580120
Category	Private Limited Company
Incorporation Date	20 September 2018(5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Edward Binnington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(4 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Miss Nicole Brodie
Status	Current
Appointed	02 August 2023(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Arthur John Stringer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nick English
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark Roy Swindell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Edward Binnington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2019)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Equitix Management Services 120 Aldersgate Street London EC1A 4JQ

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 November 2019(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2019)
Role	Associate Director
Country of Residence	England
Correspondence Address	Equitix Management Services 120 Aldersgate Street London EC1A 4JQ

Director Name	Mrs Joanne Claire Shepherd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

25 October 2018	Delivered on: 5 November 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding

Filing History

7 January 2021	Statement of capital on 7 January 2021 GBP 11 (5 pages)
7 January 2021	Statement by Directors (3 pages)
7 January 2021	Resolutions RES13 ‐ Cncel share prem a/c 21/12/2020 (1 page)
7 January 2021	Solvency Statement dated 21/12/20 (3 pages)
6 October 2020	Appointment of Ms Joanne Claire Shepherd as a director on 29 September 2020 (2 pages)
6 October 2020	Termination of appointment of Arthur John Stringer as a director on 28 September 2020 (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
1 September 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
19 March 2020	Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 (1 page)
19 November 2019	Termination of appointment of Michael Edward Binnington as a director on 12 November 2019 (1 page)
19 November 2019	Appointment of Ms Amanda Vanderneth Leness as a director on 12 November 2019 (2 pages)
19 November 2019	Appointment of Mr Michael Edward Binnington as a director on 12 November 2019 (2 pages)
19 November 2019	Termination of appointment of Amanda Vanderneth Leness as a director on 12 November 2019 (1 page)
1 October 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
1 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 October 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 1 October 2019 (1 page)
16 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 11 (4 pages)
4 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 10 (8 pages)
13 November 2018	Memorandum and Articles of Association (22 pages)
13 November 2018	Resolutions RES13 ‐ None of the named directors shall infringe his duty regarding conflict of interest regarding documents for the purposes of section 175 of the companies act 2006. article 14(1) dis-applied for the purposes of the directors forming a quorum regarding the transaction documents. Company business 24/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2018	Registration of charge 115801200001, created on 25 October 2018 (53 pages)
26 October 2018	Notification of Apple Holdco (R) Limited as a person with significant control on 20 September 2018 (4 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (3 pages)
20 September 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 1 (23 pages)

Apple Finco (R) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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