All Information about:

Name	Apple Bidco 2 Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	11581606 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Apple Bidco 1 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11580512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Binnington, Michael Edward 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Brodie, Nicole London, England Status: Active Notified: 02/08/2023 Role: Secretary

Leness, Amanda Vanderneth 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British,American

Love, Brian Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pires, Daniel Fortio Da Costa Mendes 200 Aldersgate Street, London, England Status: Active Notified: 30/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

Sakata, Yojiro Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Agility Trains West (Holdings) Limited Status: Active Notified: 18/12/2018 Companies House Number: 07930508 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Apple Bidco 2 Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)