Introduction
Watch Company
A
APPLETREE ASSET LENDING LIMITED
APPLETREE ASSET LENDING LIMITED is an active company incorporated on 5 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPLETREE ASSET LENDING LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10997247
LTD Company
Age
8 Years
Incorporated 5 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
2 St. James's Street London, SW1A 1EF,
Previous Addresses
112 Jermyn Street London SW1Y 6LS United Kingdom
From: 5 October 2017To: 12 July 2023
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACKWELL, James Julian
ActiveCockthorpe Road, HoltNR25 7BP
Born May 1961
Director
Appointed 05 Oct 2017
BLACKWELL, James Julian
Cockthorpe Road, HoltNR25 7BP
Born May 1961
Director
05 Oct 2017
Active
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 05 Oct 2017
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
05 Oct 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Toby Blackwell Limited
ActiveGardiner Close, AbingdonOX14 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Toby Blackwell Limited
Gardiner Close, AbingdonOX14 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Mr James Julian Blackwell
CeasedJermyn Street, LondonSW1Y 6LS
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2017
Ceased 05 May 2022
Mr James Julian Blackwell
Jermyn Street, LondonSW1Y 6LS
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2017
Ceased 05 May 2022
Ceased
Mr Julian Blackwell
CeasedJermyn Street, LondonSW1Y 6LS
Born January 1929
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2017
Ceased 05 May 2022
Mr Julian Blackwell
Jermyn Street, LondonSW1Y 6LS
Born January 1929
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2017
Ceased 05 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022