Apple Holdco (D) Limited

Active11580176 Private limited company
Incorporated
20 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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.

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
Director · Appointed 25 April 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 20 September 2018
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (5 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
2 August 2023
Appointed Brodie, Nicole as Secretary
25 April 2023
Resigned Pritchard, Jamie as Director
25 April 2023
Appointed Love, Brian as Director
22 January 2021
Appointed Pritchard, Jamie as Director
22 January 2021
Resigned Ray, Alistair Graham as Director
21 January 2019
Appointed Mckay, Jennifer as Secretary
21 January 2019
Resigned Mckay, Jennifer as Secretary
21 January 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 January 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
20 September 2018
Appointed Mcdonagh, John as Director
20 September 2018
Appointed Ray, Alistair Graham as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11579497

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Dalmore GP Holdings Limited
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 This company Owns 75–100% of shares
Apple Holdco (R) Limited 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
And 61 more

Filings 44

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates19 September 2026
27 June 2026Full accounts31 December 2025
17 November 2025Appointment of a secretary
17 November 2025Termination of appointment of a secretary
2 October 2025Director's details changed
Show all 44 filings

Some other companies at this address

Apple Bidco 1 Limited
Apple Bidco 2 Limited
Apple Finco (D) Limited
Apple Finco (J) Limited
Apple Finco (R) Limited
Apple Holdco (E) Limited

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