# Apleona Limited

## Details

- **Company number:** [09899510](https://find-and-update.company-information.service.gov.uk/company/09899510)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Dec 2015
- **Registered office:** COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## Previous names

- Life Science Holdco Limited (until 2 Feb 2016)
- Silenus Holding I Limited (until 10 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRATER, Fiona | secretary | 14 Jul 2023 |  |
| FRONJA, Georg Jorg, Dr. | director | 1 Sep 2019 |  |
| KEYSBERG, Jochen Dietrich, Dr | director | 8 Aug 2018 |  |
| DYE & DURHAM SECRETARIAL LIMITED | corporate-secretary | 19 Feb 2019 | 31 May 2023 |
| TERTILT, Erika Gertrud | director | 8 Aug 2018 | 31 Aug 2019 |
| HOLCOMBE, Paul | director | 2 Oct 2017 | 31 Jan 2019 |
| PADBURY, Ian Stuart | secretary | 25 Nov 2016 | 31 Jan 2019 |
| MILLER, Simon Peter | director | 25 Nov 2016 | 31 Jan 2019 |
| HUGHES, Gerard Gregory | director | 25 Nov 2016 | 31 Jan 2019 |
| HAPPEL, Sebastian Georg | director | 25 Nov 2016 | 31 Aug 2017 |
| OTT, Joachim, Dr | director | 25 Nov 2016 | 28 Feb 2017 |
| HERBORN, Dirk Thomas | director | 25 Nov 2016 | 28 Feb 2017 |
| BRADBURN, Robert Keith Alastair | director | 2 Dec 2015 | 25 Nov 2016 |
| HOWARD, Jason Michael | director | 2 Dec 2015 | 25 Nov 2016 |
| COLLINGS, Lorna Yvonne | director | 2 Dec 2015 | 3 May 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apleona Holding Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2021 | 15 Feb 2022 |
| Apleona Group Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2016 | 5 Nov 2021 |







## Companies at the same address

- [Apleona UK Limited](/company/04073907) (04073907)
- [Apleona UK Ppp Limited](/company/03217015) (03217015)
- [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)