Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Apple Holdco (R) Limited
- Incorporated
- 20 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 3 October 2025
Spanish
Born April 1983 (43)
Director · Appointed 25 April 2023
British
Born May 1979 (47)
Officer history (7 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
3 October 2025
3 October 2025
2 August 2023
Appointed Brodie, Nicole as Secretary
25 April 2023
25 April 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
29 September 2020
28 September 2020
20 September 2018
20 September 2018
20 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11579497
Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11335475
Holdings 1
Companies where Apple Holdco (R) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2023
Ceased Rock Rail Apple Limited — Owns 75–100% of shares
28 May 2020
Ceased Rock Rail Holdings Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Dalmore Capital 10 GP LLP Holds 25–50% of voting rights
Dalmore Capital 11 GP Limited Owns 75–100% of shares
Colne Investments 2 Holdco Limited Owns 75–100% of shares
Colne Topco Limited Owns 25–50% of shares
Dalmore Capital 12 GP LLP Holds 25–50% of voting rights
Cobalt Project Investments (Issuer) Limited Owns 75–100% of shares
Dalmore Capital 13 GP LLP Holds 25–50% of voting rights
Crimson Project Investments (Issuer) Limited Owns 75–100% of shares
Crimson Project Investments Limited Owns 75–100% of shares
Dalmore Capital 14 GP Limited Owns 75–100% of shares
Bazalgette Equity Limited Has significant influence or control
Bazalgette Ventures Limited Owns 75–100% of shares
Dalmore Capital 15 GP Limited Owns 75–100% of shares
Redruth Holdings Limited Owns 75–100% of shares
Dalmore Capital 17 General Partner LLP Holds 25–50% of voting rights
Dalmore (Loop) Issuerco Limited Owns 75–100% of shares
Dalmore Gas Investments Limited Owns 25–50% of shares
Redruth Holdings 6 Limited Owns 75–100% of shares
Redruth Holdings 7 Limited Owns 75–100% of shares
DC3 (Issuer) Limited Owns 75–100% of shares
DC3 (Assetco) Limited Owns 75–100% of shares
Dalmore Capital 18 GP Limited Owns 75–100% of shares
Coral Project Investments (Issuer) Limited Owns 75–100% of shares
Coral Project Investments (Assetco) Limited Owns 75–100% of shares
Dalmore Capital 19 GP Limited Owns 75–100% of shares
Redruth Holdings 2 Limited Owns 75–100% of shares
Redruth Holdings 3 Limited Owns 75–100% of shares
Dalmore Capital 2 GP Limited Owns 75–100% of shares
Dalmore Capital (Issuer 1) Limited Owns 75–100% of shares
Iowa Debtco Limited Owns 75–100% of shares
Dalmore Capital (Issuer 2) Limited Owns 75–100% of shares
Dalmore Capital 21 General Partner LLP Right to 25–50% of surplus assets
Tte Assetco Limited Owns 25–50% of shares
Apple Holdco (D) Limited Owns 75–100% of shares
Apple Holdco (R) Limited This company Owns 25–50% of shares
Dalmore Capital 22 General Partner LLP Right to 25–50% of surplus assets
Dalmore Capital 23 GP Limited Owns 75–100% of shares
Garten Holdings Limited Owns 25–50% of shares
Camulodunum Investments Ltd Owns 25–50% of shares
Dalmore Capital 24 GP Limited Owns 75–100% of shares
Dalmore (Loop) JV Limited Owns 50–75% of shares
Dalmore Capital 25 General Partner LLP Holds 25–50% of voting rights
Dalmore (Loop) Investments LP Right to appoint and remove a person
Bbde Orbital Holdings LLP Holds 25–50% of voting rights
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Appointment of a secretary | |||
| 17 October 2025 | Appointment of a director |
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