APLEONA UK PPP LIMITED

Overview

Company Name	APLEONA UK PPP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03217015
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APLEONA UK PPP LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is APLEONA UK PPP LIMITED located?

Registered Office Address	Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London England
Undeliverable Registered Office Address	No

What were the previous names of APLEONA UK PPP LIMITED?

Previous Company Names
Company Name	From	Until
APLEONA PPP LIMITED	Aug 07, 2017	Aug 07, 2017
BILFINGER PPP FACILITY MANAGEMENT LIMITED	Jan 03, 2013	Jan 03, 2013
HSG ZANDER UK LIMITED	Dec 06, 2012	Dec 06, 2012
BILFINGER PPP FACILITY MANAGEMENT LIMITED	Dec 04, 2012	Dec 04, 2012
HSG ZANDER UK LIMITED	Mar 20, 2009	Mar 20, 2009
M+W ZANDER UK LIMITED	Feb 07, 2003	Feb 07, 2003
M+W ZANDER FACILITY MANAGEMENT UK LIMITED	Jun 01, 1999	Jun 01, 1999
JENOPTIK INFAB UK LIMITED	Jun 26, 1996	Jun 26, 1996

What are the latest accounts for APLEONA UK PPP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APLEONA UK PPP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for APLEONA UK PPP LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2026

Cessation of Apleona Gmbh as a person with significant control on Jul 31, 2019

1 pages

PSC07

Feb 09, 2026

Termination of appointment of Douglas Lindsay Hogg as a director on Jan 31, 2026

1 pages

TM01

Feb 04, 2026

Memorandum and Articles of Association

9 pages

Feb 04, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 28, 2026

Registration of charge 032170150005, created on Jan 27, 2026

31 pages

MR01

Dec 05, 2025

Director's details changed for Mr Raymond Casey on Dec 05, 2025

2 pages

CH01

Nov 17, 2025

Accounts for a small company made up to Dec 31, 2024

27 pages

Sep 30, 2025

Satisfaction of charge 032170150003 in full

1 pages

MR04

Sep 30, 2025

Satisfaction of charge 032170150004 in full

1 pages

MR04

Sep 08, 2025

Confirmation statement made on Aug 28, 2025 with no updates

3 pages

CS01

Aug 08, 2025

Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on Aug 08, 2025

1 pages

AD01

Jun 17, 2025

Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on Jun 17, 2025

1 pages

AD01

Jun 17, 2025

Appointment of Mr Raymond Casey as a director on Jun 01, 2025

2 pages

AP01

Jun 17, 2025

Appointment of Mr Adrian Connor as a director on Jun 01, 2025

2 pages

AP01

Jun 17, 2025

Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on Jun 01, 2025

1 pages

TM01

Jun 17, 2025

Termination of appointment of Raphael Henri Fainac as a director on Jun 01, 2025

1 pages

TM01

Dec 17, 2024

Accounts for a small company made up to Dec 31, 2023

27 pages

Sep 05, 2024

Confirmation statement made on Aug 28, 2024 with updates

4 pages

CS01

Aug 09, 2024

Memorandum and Articles of Association

9 pages

Aug 09, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 08, 2024

Statement of capital following an allotment of shares on Nov 30, 2023

Capital: GBP 14,124

3 pages

SH01

May 13, 2024

Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on May 13, 2024

1 pages

AD01

Jan 26, 2024

Registered office address changed from 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on Jan 26, 2024

1 pages

AD01

Oct 11, 2023

Accounts for a small company made up to Dec 31, 2022

26 pages

Sep 15, 2023

Confirmation statement made on Aug 28, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of APLEONA UK PPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Raymond Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Jun 01, 2025		Director	Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Ireland	British	1973-12	337006000002
CONNOR, Adrian Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Jun 01, 2025		Director	Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	England	English	1972-4	261643690001
FRATER, Fiona Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Nov 02, 2021		Director	Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Scotland	Scottish	1966-10	289031520001
ALLCOCK, Christopher 8 Barrasford Drive Wideopen NE13 6JG Newcastle Upon Tyne	Oct 29, 2004	Mar 01, 2006	Secretary	8 Barrasford Drive Wideopen NE13 6JG Newcastle Upon Tyne		British		63190270001
BARRETT, Andrew John Methuen South Bath Road SN14 0GT Chippenham A2 Wiltshire	Aug 10, 2007	Sep 10, 2008	Secretary	Methuen South Bath Road SN14 0GT Chippenham A2 Wiltshire		British		97449360001
EARLS, Fiona Clogher Green Crunlin 1 Dublin 12 Dublin	Sep 10, 2008	Sep 28, 2011	Secretary	Clogher Green Crunlin 1 Dublin 12 Dublin		British		135085880001
JOHNSON, Graham 27 Victoria Avenue NE26 2BA Whitley Bay Tyne & Wear	Nov 22, 1999	Nov 24, 2000	Secretary	27 Victoria Avenue NE26 2BA Whitley Bay Tyne & Wear		British		67257710001
LIVINGSTON, Paul No 38 11 Columbia Avenue EH54 6PR Livingston West Lothian	Mar 01, 2006	Aug 10, 2007	Secretary	No 38 11 Columbia Avenue EH54 6PR Livingston West Lothian		British		111413970001
MORRALL, John Stephen 30 Aylestone Avenue Brondesbury Park NW6 7AA London	Jun 26, 1996	Jun 01, 2010	Secretary	30 Aylestone Avenue Brondesbury Park NW6 7AA London		British		38122710002
THIRWELL, Kirsty Jane East Cottage Fenwicks Close Farm, Earsdon NE25 9TQ Whitley Bay Tyne & Wear	Nov 24, 2000	Oct 29, 2004	Secretary	East Cottage Fenwicks Close Farm, Earsdon NE25 9TQ Whitley Bay Tyne & Wear		British		73212600002
VAN BREDA, Dirk Gysbert, Mr.. Landscape Road DUBLIN 14 Churchtown Landscape House Dublin 14 Ireland	Sep 28, 2011	Mar 31, 2018	Secretary	Landscape Road DUBLIN 14 Churchtown Landscape House Dublin 14 Ireland				164363470001
APPLETON, Stephen 32 Pembroke Drive Ingleby Barwick TS17 5BB Stockton On Tees Cleveland	Jun 22, 2000	May 19, 2004	Director	32 Pembroke Drive Ingleby Barwick TS17 5BB Stockton On Tees Cleveland	United Kingdom	British	1960-6	70707180001
BENTLEY, Nadya Lynne Finsbury Square EC2A 1DS London 26 Finsbury Square England	Apr 03, 2018	Mar 29, 2019	Director	Finsbury Square EC2A 1DS London 26 Finsbury Square England	England	British	1974-3	135426520002
BERGIN, John Kempton Avenue Aavan Road Dublin 6 Dublin 7 Ireland	Sep 10, 2008	Jun 30, 2011	Director	Kempton Avenue Aavan Road Dublin 6 Dublin 7 Ireland	Ireland	Irish	1964-1	135086080001
CAMPBELL, Lachlan 24 Lundin Road Crossford KY12 8PW Dunfermline Fife	Aug 10, 2001	May 31, 2002	Director	24 Lundin Road Crossford KY12 8PW Dunfermline Fife		British	1962-2	36795260001
COULSON, David 17 York Close Westwood Grange NE23 1TN Cramlington	Aug 10, 2001	Aug 11, 2003	Director	17 York Close Westwood Grange NE23 1TN Cramlington		British	1950-9	77653080001
DENVER, David 120 Saran Wood, Killarney Rd, IRISH Bray County Wicklow Ireland	Nov 21, 2006	Jun 15, 2007	Director	120 Saran Wood, Killarney Rd, IRISH Bray County Wicklow Ireland		Irish	1978-6	117103120002
EGGERT, Herbert Alfred Lienhard Rossbachstrasse 38 FOREIGN Stuttgart 70499 Germany	May 20, 2004	Nov 21, 2006	Director	Rossbachstrasse 38 FOREIGN Stuttgart 70499 Germany		German	1962-4	97985340001
ESSON, Alasdair Robert First Avenue Bearsden G61 2JD Glasgow 27 Strathclyde	Aug 01, 2006	Aug 10, 2007	Director	First Avenue Bearsden G61 2JD Glasgow 27 Strathclyde		British	1963-5	129410510001
FAINAC, Raphael Henri Bruntcliffe Way Morley LS27 0LL Leeds Unit 4 Leeds Twenty-Seven Business Park England	Jun 07, 2019	Jun 01, 2025	Director	Bruntcliffe Way Morley LS27 0LL Leeds Unit 4 Leeds Twenty-Seven Business Park England	England	French	1976-1	259654210001
FELDMAN, Kevin Patrick 140 Bye Mead Emersons Green BS16 7DQ Bristol	Aug 17, 2007	Mar 31, 2008	Director	140 Bye Mead Emersons Green BS16 7DQ Bristol	England	British	1966-4	82544390001
FELDMAN, Kevin Patrick 140 Bye Mead Emersons Green BS16 7DQ Bristol	Jan 01, 2003	Oct 31, 2004	Director	140 Bye Mead Emersons Green BS16 7DQ Bristol	England	British	1966-4	82544390001
GREENHALGH, Peter Gerard Garston Farm Garston BA11 1RU Frome Somerset	Jan 01, 2003	Aug 01, 2006	Director	Garston Farm Garston BA11 1RU Frome Somerset	United Kingdom	British	1964-3	83636780001
HERZOG, Rudolf 20 Taubenweg Wiesbaden 65207 Germany	Nov 21, 2006	Jun 01, 2010	Director	20 Taubenweg Wiesbaden 65207 Germany		German	1940-9	117103090001
HOGG, Douglas Lindsay Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Jun 05, 2019	Jan 31, 2026	Director	Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England	Scotland	British	1979-8	175195450002
JOHNSON, Graham 27 Victoria Avenue NE26 2BA Whitley Bay Tyne & Wear	Jun 14, 1999	Aug 10, 2001	Director	27 Victoria Avenue NE26 2BA Whitley Bay Tyne & Wear		British	1967-5	67257710001
LAWRENCE, Keith Edward 24 Lister Road Wroughton SN4 9SB Swindon Wiltshire	Jun 26, 1996	Jun 07, 1999	Director	24 Lister Road Wroughton SN4 9SB Swindon Wiltshire		British	1947-8	48282880001
MITTON, Audrey Floor C/O 1 Exchange Place Ifsc DUBLIN 15 Dublin 1 2nd Ireland	Jun 30, 2011	Sep 28, 2011	Director	Floor C/O 1 Exchange Place Ifsc DUBLIN 15 Dublin 1 2nd Ireland	Ireland	Irish	1978-3	163585660001
MULCAHY, John Southernwood Chevington Moor NE61 3BA Morpeth Northumberland	Oct 13, 2000	Jul 31, 2002	Director	Southernwood Chevington Moor NE61 3BA Morpeth Northumberland		British	1964-9	82410860001
SIMON, Rudolf Lessingstrasse 1 D70825 Korntal-Munchingen German	Jun 26, 1996	Apr 06, 1999	Director	Lessingstrasse 1 D70825 Korntal-Munchingen German		German	1949-12	48282890001
SMITH, Jeffery Keith Finsbury Square EC2A 1DS London 26 Finsbury Square England	Feb 01, 2011	Jul 31, 2017	Director	Finsbury Square EC2A 1DS London 26 Finsbury Square England	Ireland	British	1962-4	157382540002
SYMONDS, Paul Andrew 20 Elliston Drive South Down BA2 1LU Bath Somerset	Jan 01, 2003	Jul 31, 2005	Director	20 Elliston Drive South Down BA2 1LU Bath Somerset		British	1965-4	82339630001
TAYLOR, Michael Richard Readers Cottage Front Street Winston DL2 3RJ Darlington County Durham	Nov 20, 2002	Nov 19, 2003	Director	Readers Cottage Front Street Winston DL2 3RJ Darlington County Durham		British	1946-10	86141250001
THIRLWELL, Kirsty, Dr East Cottage Fenwicks Close Farm NE25 9TQ Earsdon Tyne & Wear	Nov 20, 2002	Oct 29, 2004	Director	East Cottage Fenwicks Close Farm NE25 9TQ Earsdon Tyne & Wear		British	1971-1	80645140001
VAN BREDA, Dirk Gysbert Landscape Road DUBLIN 14 Churchtown Landscape House Dublin 14 Ireland	Sep 28, 2011	Mar 31, 2018	Director	Landscape Road DUBLIN 14 Churchtown Landscape House Dublin 14 Ireland	Ireland	South African	1967-9	164345540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APLEONA UK PPP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apleona Gmbh

Jul 31, 2019

An Der Gehespitz

63263 Neu-Isenburg

Hessen

Germany

Yes

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Offenbach 63065
Registration Number	Hrb49641
Search in German Registry	Apleona Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Apleona Hsg International Gmbh

Apr 06, 2016

Neu-Isenburg

An De Gehespitz 50

Neu-Isenburg

An Der Gehespitz 50

63263

Germany

Yes

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Germany
Registration Number	0382000
Search in German Registry	Apleona Hsg International Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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