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APPLE FINCO (J) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Finco (j) Limited. The company was founded 7 years ago and was given the registration number 11580112. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPLE FINCO (J) LIMITED
Company Number:11580112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Secretary02 August 2023Active
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-6525

Director25 May 2023Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary30 October 2018Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director20 September 2018Active
10th Floor, Meiji Yasuda Life Building, 2-1-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director26 September 2018Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director20 September 2018Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director20 September 2018Active

People with Significant Control

Tte Assetco2 Limited
Notified on:30 April 2024
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Apple Holdco (J) Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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