APLEONA UK PPP LIMITED
Company details
- Registered name
- APLEONA UK PPP LIMITED
- Company number
- 03217015
- Registered office
- Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England
- Company type
- Private limited company
- Incorporated on
- 26 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- APLEONA PPP LIMITED (to 23 Feb 2022) · BILFINGER PPP FACILITY MANAGEMENT LIMITED (to 07 Aug 2017) · HSG ZANDER UK LIMITED (to 03 Jan 2013) · BILFINGER PPP FACILITY MANAGEMENT LIMITED (to 06 Dec 2012) · HSG ZANDER UK LIMITED (to 04 Dec 2012) · M+W ZANDER UK LIMITED (to 20 Mar 2009) · M+W ZANDER FACILITY MANAGEMENT UK LIMITED (to 07 Feb 2003) · JENOPTIK INFAB UK LIMITED (to 01 Jun 1999)
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Sept 2027
- Confirmation statement — last
- 28 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 7 names: APLEONA PPP LIMITED, BILFINGER PPP FACILITY MANAGEMENT LIMITED, HSG ZANDER UK LIMITED, BILFINGER PPP FACILITY MANAGEMENT LIMITED, HSG ZANDER UK LIMITED, M+W ZANDER UK LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | HOGG, Douglas Lindsay | — |
| 27/01/2026 | Charge registered | — | A registered charge |
| 01/06/2025 | Director resigned | VAN VELZEN, James Orr Pieter Thoden | — |
| 01/06/2025 | Director resigned | FAINAC, Raphael Henri | — |
| 01/06/2025 | Director appointed | — | CONNOR, Adrian |
| 01/06/2025 | Director appointed | — | CASEY, Raymond |
| 13/10/2022 | Charge registered | — | A registered charge |
| 13/10/2022 | Charge registered | — | A registered charge |
| 23/02/2022 | Registered name changed | APLEONA PPP LIMITED | APLEONA UK PPP LIMITED |
| 02/11/2021 | Director appointed | — | FRATER, Fiona Elizabeth Mckie |
| 12/08/2019 | Person with significant control ceased | Apleona Hsg International Gmbh | — |
| 31/07/2019 | Person with significant control ceased | Apleona Gmbh | — |
| 31/07/2019 | Person with significant control added | — | Apleona Gmbh |
| 07/06/2019 | Director resigned | YOUNG, Peter Roy | — |
| 07/06/2019 | Director appointed | — | FAINAC, Raphael Henri |
| 05/06/2019 | Director appointed | — | HOGG, Douglas Lindsay |
| 29/03/2019 | Director resigned | BENTLEY, Nadya Lynne | — |
| 31/01/2019 | Director appointed | — | YOUNG, Peter Roy |
| 03/04/2018 | Director appointed | — | BENTLEY, Nadya Lynne |
| 31/03/2018 | Director resigned | VAN BREDA, Dirk Gysbert | — |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APLEONA UK PPP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About APLEONA UK PPP LIMITED (03217015)
APLEONA UK PPP LIMITED is a private limited company incorporated on 26 June 1996 and registered in the United Kingdom under company number 03217015. Its registered office is at Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Apleona Gmbh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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