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Companies/11580359

Apple Holdco (E) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Equitix Ma 7 Capital Eurobond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 123600183
Show 2 ceased records
Equitix Capital Eurobond 3c LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-20 · Ceased 2018-10-23

Source record 123570268
Equitix Infrastructure 5 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-20 · Ceased 2018-10-23

Source record 123612152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
RM
Ramon Moreno De Los Rios AlmandozCurrent director
Appointed 2025-10-03 · 1 yr · Asset Manager
+6 others
AL
Amanda LenessCurrent director
Appointed 2019-11-12 · 6 yrs · Associate Director
+23 others
Show 6 historical appointments
MC
Montgomery ClarkeResigned director
Resigned 2024-07-03 · 1 yr · Asset Manager
NB
Nicole BrodieResigned secretary
Resigned 2023-08-02 · 2 yrs
MB
Michael BinningtonResigned director
Resigned 2019-11-12 · 5 yrs · Associate Director
GJ
Geoffrey JacksonResigned director
Resigned 2018-10-18 · 1 yr · Ceo
HC
Hugh CrossleyResigned director
Resigned 2018-09-20 · 1 yr · Developer
AB
Achal BhuwaniaResigned director
Resigned 2018-09-20 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active