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The Open Database Of The Corporate World

APLEONA LIMITED

Company Number
09899510
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way
    Morley
  • Leeds
  • LS27 0LL
  • England
Industry Codes
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Previous Names
  • SILENUS HOLDING I LIMITED
  • LIFE SCIENCE HOLDCO LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
12 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-02-15 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details
2021-11-05 Apleona Holding Gmbh (Germany) controls United Kingdom flag APLEONA LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-05-04 Triangle Fm Services Topco Gmbh (Germany) and Apleona Group Gmbh (Germany) controls United Kingdom flag APLEONA LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-04-30 United Kingdom flag APLEONA LIMITED (United Kingdom) controls United Kingdom flag AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-11-04 United Kingdom flag APLEONA LIMITED (United Kingdom) controls United Kingdom flag GVA GRIMLEY HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Identifiers

Identifier System Identifier Categories
LEI 213800R9SYJVVN42PB11 details

Industry codes

Code Description Code scheme
68.31 Real estate agencies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2024

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