Founded in 2015, Apleona, classified under reg no. 09899510 is an active company. Currently registered at Fifth Floor, City Reach E14 9NN, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th May 2017 Apleona Limited is no longer carrying the name Silenus Holding I.
At the moment there are 2 directors in the the firm, namely Georg F. and Jochen K.. In addition one secretary - Fiona F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian P. who worked with the the firm until 31 January 2019.
| Office Address | Fifth Floor, City Reach |
| Office Address2 | 5 Greenwich View Place |
| Town | London |
| Post code | E14 9NN |
| Country of origin | United Kingdom |
| Registration Number | 09899510 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 14 July 2023
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 08 August 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Apleona Holding Gmbh from Neu-Isenburg, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Apleona Group Gmbh that entered Neu-Isenburg, Germany as the address. This PSC has a legal form of "a german limited liability company (gmbh)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apleona Holding Gmbh
| Legal authority | German |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | German Commercial Register (Handelsregister) |
| Registration number | Hrb 53978 |
| Notified on | 5 November 2021 |
| Ceased on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apleona Group Gmbh
An Der Gehespitz 50 63263, Neu-Isenburg, Germany
| Legal authority | German Law |
| Legal form | German Limited Liability Company (Gmbh) |
| Country registered | Germany |
| Place registered | Offenbach Am Main |
| Registration number | Commercial Register (Handelsregister) Of The Local Court (Amtsgericht) Of Offenbach Am Main Under Registration Number Hrb 49688 |
| Notified on | 4 May 2016 |
| Ceased on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Silenus Holding I | May 10, 2017 |
| Life Science Holdco | February 2, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 26th January 2024. New Address: Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH. Previous address: Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England filed on: 26th, January 2024 |
address | Free Download (1 page) |
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