Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Apleona UK PPP Limited
- Incorporated
- 26 June 1996 (30 years)
- Previously known as
- Apleona PPP Limited (until 23 February 2022)Bilfinger PPP Facility Management Limited (until 7 August 2017)HSG Zander UK Limited (until 3 January 2013)Earlier: Bilfinger PPP Facility Management Limited, HSG Zander UK Limited, M+w Zander UK Limited, M+w Zander Facility Management UK Limited, Jenoptik Infab UK Limited
- Industry
- Combined facilities support activities (81100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31 Cowcross StreetLondonEC1M 6DQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
Scottish
Born December 1990 (35)
British
Born December 1973 (52)
Director · Appointed 1 June 2025
English
Born April 1972 (54)
Officer history (36 former)
8 October 2026
30 September 2026
31 January 2026
1 June 2025
1 June 2025
1 June 2025
1 June 2025
2 November 2021
7 June 2019
7 June 2019
5 June 2019
29 March 2019
31 January 2019
3 April 2018
31 March 2018
Resigned Van Breda, Dirk Gysbert, Mr.. as Secretary
31 March 2018
31 July 2017
Resigned Smith, Jeffery Keith as Director
5 June 2017
28 September 2011
Appointed Van Breda, Dirk Gysbert, Mr.. as Secretary
28 September 2011
28 September 2011
Resigned Mitton, Audrey as Director
28 September 2011
Resigned Earls, Fiona as Secretary
30 June 2011
Appointed Mitton, Audrey as Director
30 June 2011
Resigned Bergin, John as Director
1 February 2011
Appointed Smith, Jeffery Keith as Director
1 June 2010
Resigned Herzog, Rudolf as Director
1 June 2010
10 September 2008
Appointed Bergin, John as Director
10 September 2008
Appointed Earls, Fiona as Secretary
10 September 2008
31 March 2008
17 August 2007
10 August 2007
10 August 2007
10 August 2007
Resigned Livingston, Paul as Secretary
15 June 2007
Resigned Denver, David as Director
21 November 2006
Appointed Herzog, Rudolf as Director
21 November 2006
Appointed Denver, David as Director
21 November 2006
1 August 2006
1 August 2006
1 March 2006
Appointed Livingston, Paul as Secretary
1 March 2006
31 July 2005
31 October 2004
29 October 2004
29 October 2004
29 October 2004
20 May 2004
19 May 2004
19 November 2003
Resigned Taylor, Michael Richard as Director
11 August 2003
1 January 2003
1 January 2003
1 January 2003
20 November 2002
Appointed Taylor, Michael Richard as Director
20 November 2002
31 July 2002
Resigned Mulcahy, John as Director
31 July 2002
31 May 2002
Resigned Campbell, Lachlan as Director
10 August 2001
Resigned Johnson, Graham as Director
10 August 2001
Appointed Campbell, Lachlan as Director
10 August 2001
24 November 2000
24 November 2000
Resigned Johnson, Graham as Secretary
13 October 2000
Appointed Mulcahy, John as Director
22 June 2000
22 November 1999
Appointed Johnson, Graham as Secretary
14 June 1999
Appointed Johnson, Graham as Director
7 June 1999
7 June 1999
Resigned Lawrence, Keith Edward as Director
6 April 1999
Resigned Simon, Rudolf as Director
26 June 1996
Appointed Simon, Rudolf as Director
26 June 1996
Appointed Lawrence, Keith Edward as Director
26 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 August 2019
Ceased Apleona HSG International GMBH — Owns 75–100% of shares
31 July 2019
Ceased Apleona GMBH — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apleona UK PPP Limited This company
Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 October 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →