Apple Holdco (J) Limited

Active11579852 Private limited company

Incorporated: 20 September 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Brian Love
Daniel Fortio Da Costa Mendes Pires
Owned by: Tte Assetco2 Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Love, Brian

Director · Appointed 30 April 2024

Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies

British

Born May 1979 (47)

Pires, Daniel Fortio Da Costa Mendes

Director · Appointed 30 April 2024

Also at Agility Trains West Limited, Agility Trains Management Services Limited, Apple Bidco 2 Limited · more companies

Portuguese

Born December 1990 (35)

Officer history (7 former)

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

1 November 2025

Resigned Brodie, Nicole as Secretary

30 April 2024

Appointed Love, Brian as Director

30 April 2024

Appointed Pires, Daniel Fortio Da Costa Mendes as Director

30 April 2024

Resigned Sakata, Yojiro as Director

2 August 2023

Appointed Brodie, Nicole as Secretary

25 May 2023

Appointed Sakata, Yojiro as Director

25 May 2023

Resigned Odajima, Hiroaki as Director

10 July 2019

Resigned Vistra Cosec Limited as Corporate Secretary

30 October 2018

Appointed Vistra Cosec Limited as Corporate Secretary

26 September 2018

Appointed Odajima, Hiroaki as Director

26 September 2018

Resigned English, Nick as Director

26 September 2018

Resigned Stringer, Arthur John as Director

26 September 2018

Resigned Swindell, Mark Roy as Director

20 September 2018

Appointed English, Nick as Director

20 September 2018

Appointed Stringer, Arthur John as Director

20 September 2018

Appointed Swindell, Mark Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tte Assetco2 Limited

Corporate entity · Notified 30 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 15600635

Holdings 1

Companies where Apple Holdco (J) Limited is registered as a person with significant control

Apple Finco (J) Limited

Owns 75–100% of shares

Active

Former controllers (3)

30 April 2024

Ceased Mitsubishi HC Capital — Owns 75–100% of shares

5 October 2022

Ceased Mitsubishi Ufj Lease & Finance Company Limited — Owns 25–50% of shares

5 October 2022

Ceased Hitachi Capital Corporation — Owns 25–50% of shares

Filings 52

Date	Description	Made Up To
28 September 2026	Confirmation statement with no updates	19 September 2026
27 June 2026	Full accounts	31 December 2025
17 November 2025	Termination of appointment of a secretary
17 November 2025	Appointment of a secretary
2 October 2025	Confirmation statement with updates	19 September 2025