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APLEONA UK PPP LIMITED

Active
03217015·incorporated 1996-06-26

APLEONA UK PPP LIMITED is an active UK private limited company, incorporated on 26 June 1996 at Companies House (number 03217015; OpenRegistry canonical ID GB-03217015-apleona-uk-ppp-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-26
Registered Address
COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of APLEONA UK PPP LIMITED

Financials

Check financials of APLEONA UK PPP LIMITED

Filings

Check filing history of APLEONA UK PPP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

APLEONA UK PPP LIMITED has 1 person with significant control on file:

  • Apleona Gmbh (Germany reg. Hrb49641). Notified 2019-07-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Apleona Hsg International Gmbh (Germany reg. 0382000). Notified 2016-04-06. Ceased 2019-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

APLEONA UK PPP LIMITED has previously traded as:

  • APLEONA PPP LIMITED (until 2022-02-23)
  • BILFINGER PPP FACILITY MANAGEMENT LIMITED (until 2017-08-07)
  • HSG ZANDER UK LIMITED (until 2013-01-03)
  • BILFINGER PPP FACILITY MANAGEMENT LIMITED (until 2012-12-06)
  • HSG ZANDER UK LIMITED (until 2012-12-04)
  • M+W ZANDER UK LIMITED (until 2009-03-20)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03217015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.