Apleona Uk Ppp Limited
03217015
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 02/11/2021
CHIEF FINANCIAL OFFICER
SCOTTISH · SCOTLAND · Age 59
Also on 8 other boards
director · Since 01/06/2025
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 54
Also on 9 other boards
Former
director · Resigned 06/04/1999
director · Resigned 07/06/1999
secretary · Resigned 24/11/2000
director · Resigned 10/08/2001
director · Resigned 31/05/2002
director · Resigned 31/07/2002
director · Resigned 31/07/2002
director · Resigned 11/08/2003
director · Resigned 19/11/2003
director · Resigned 19/05/2004
secretary · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 31/10/2004
director · Resigned 31/07/2005
secretary · Resigned 01/03/2006
director · Resigned 01/08/2006
director · Resigned 21/11/2006
director · Resigned 15/06/2007
secretary · Resigned 10/08/2007
director · Resigned 10/08/2007
director · Resigned 31/03/2008
secretary · Resigned 10/09/2008
secretary · Resigned 01/06/2010
director · Resigned 01/06/2010
director · Resigned 30/06/2011
secretary · Resigned 28/09/2011
director · Resigned 28/09/2011
director · Resigned 31/07/2017
secretary · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 29/03/2019
director · Resigned 07/06/2019
director · Resigned 01/06/2025
director · Resigned 01/06/2025
director · Resigned 31/01/2026
Persons with Significant Control
Former PSCs
Apleona Hsg International Gmbh
Ceased 12/08/2019
Apleona Gmbh
Ceased 31/07/2019
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSHE BANK AG LONDON BRANCH (AS SECURITY AGENT)
Change History
Active
Private Limited Company
COWCROSS STUDIOS GROUND FLOOR REAR BUILDING
LONDON