# Apleona UK Ppp Limited

## Details

- **Company number:** [03217015](https://find-and-update.company-information.service.gov.uk/company/03217015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1996
- **Registered office:** COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRATER, Fiona Elizabeth Mckie | director | 2 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £1,976 | £436 |




## Controls

- [Apleona UK Limited](/company/04073907) (04073907)
- [Combined Technical Solutions Limited](/company/03833779) (03833779)
- [Corrigenda Holdco Limited](/company/12810803) (12810803)
- [JCW Group Limited](/company/10838225) (10838225)
- [Morrison Facilities Services Limited](/company/SC120550) (SC120550)
- [Sygna Holdings Limited](/company/15314442) (15314442)



## Directors' other companies

- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [JCW Group Limited](/company/10838225)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Corrigenda Limited](/company/03920337)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Sygna (Emea) Limited](/company/04433181)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Apleona UK Limited](/company/04073907)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [JCW Energy Services Limited](/company/08831030)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Corrigenda Holdco Limited](/company/12810803)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Combined Technical Solutions Limited](/company/03833779)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Sygna Holdings Limited](/company/15314442)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [Logi-Tek (UK) Limited](/company/13928806)



## Companies at the same address

- [Apleona Limited](/company/09899510) (09899510)
- [Apleona UK Limited](/company/04073907) (04073907)
- [Combined Technical Solutions Limited](/company/03833779) (03833779)
- [Corrigenda Holdco Limited](/company/12810803) (12810803)
- [Corrigenda Limited](/company/03920337) (03920337)
- [Europa Pension Trustees Limited](/company/06449955) (06449955)