APLEONA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apleona Limited. The company was founded 9 years ago and was given the registration number 09899510. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	APLEONA LIMITED
Company Number	:	09899510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH	Secretary	14 July 2023	Active
An Der Gehespitz 50, 63263, Neu-Isenburg, Germany,	Director	01 September 2019	Active
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS26 0PH	Director	08 August 2018	Active
3, Brindley Place, Birmingham, England, B1 2JB	Secretary	25 November 2016	Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH	Corporate Secretary	19 February 2019	Active
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG	Director	02 December 2015	Active
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG	Director	02 December 2015	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	25 November 2016	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	25 November 2016	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	02 October 2017	Active
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG	Director	02 December 2015	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	25 November 2016	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	25 November 2016	Active
3, Brindley Place, Birmingham, England, B1 2JB	Director	25 November 2016	Active
C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR	Director	08 August 2018	Active

People with Significant Control

Apleona Holding Gmbh
Notified on	:	05 November 2021
Status	:	Active
Country of residence	:	Germany
Address	:	An Der Gehespitz 50, Neu-Isenburg, Germany, 63263
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apleona Group Gmbh
Notified on	:	04 May 2016
Status	:	Active
Country of residence	:	Germany
Address	:	An Der Gehespitz 50, 63263, Neu-Isenburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APLEONA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement