OpenCompanies

Apleona UK Ppp Limited

Company number
03217015
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1996
Nature of business
Combined facilities support activities

Registered office

Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ

Previous names

  • Apleona Ppp Limited (until 23 Feb 2022)
  • Bilfinger Ppp Facility Management Limited (until 7 Aug 2017)
  • HSG Zander UK Limited (until 3 Jan 2013)
  • M+W Zander UK Limited (until 20 Mar 2009)
  • M+W Zander Facility Management UK Limited (until 7 Feb 2003)
  • Jenoptik Infab UK Limited (until 1 Jun 1999)

Officers

NameRoleAppointedResigned
FRATER, Fiona Elizabeth Mckie Director 2 Nov 2021

Control

NameNature of controlNotifiedCeased
Apleona Gmbh Ownership Of Shares 75 To 100 Percent 31 Jul 2019 31 Jul 2019
Apleona Hsg International Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 12 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £1,976 £436
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data