Apleona Uk Ppp Limited

03217015

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, LONDON, EC1M 6DQ

Incorporated 26/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mrs Fiona Frater

director · Since 02/11/2021

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Raymond Casey

director · Since 01/06/2025

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 52

Mr Adrian Connor

director · Since 01/06/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Apleona Gmbh

75–100% shares

50, An Der Gehespitz, Neu-Isenburg, 63263

Reg: Hrb49641 · Offenbach 63065 · Limited Company

Notified 31/07/2019

Former PSCs

Apleona Hsg International Gmbh

Ceased 12/08/2019

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/01/2026Registered 28/01/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/10/2022Registered 19/10/2022Satisfied 30/09/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/10/2022Registered 19/10/2022Satisfied 30/09/2025

Charge

satisfied

DEUTSHE BANK AG LONDON BRANCH (AS SECURITY AGENT)

Created 28/02/2017Registered 15/03/2017Satisfied 18/05/2021

charge

satisfied

HSBC BANK PLC

Created 28/09/2005Registered 30/09/2005Satisfied 17/02/2017