Menna Overview
Here’s a quick overview of SPAICOL GERMANY LIMITED 👀 — a London based business that started in 2022.
SPAICOL GERMANY LIMITED
- Company statusactive
- Company No14525614
- Age3 years 11 months Incorporated 6 December 2022
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
SPAICOL GERMANY LIMITED is an active company incorporated on 6 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Capital Allotment Shares
8 Months Ago on 09 Mar 2026
Capital Allotment Shares
8 Months Ago on 06 Mar 2026
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 16 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Confirmation Statement
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Jan 2026 | |
| MOORE, Peter John | director | Oct 1980 | 06 Dec 2022 |
| PEREZ-MAURA GORTAZAR, Jaime | director | May 1990 | 19 Dec 2025 |
| SHAW LE STRANGE, Thomas William John | director | Aug 1984 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stephan Engels-De Rey | Apr 1966 | 06 Nov 2026 |
| Curatio Healthcare Investments Limited | 06 Dec 2022 | |
| Icon Infrastructure Llp | 06 Dec 2022 |
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Here’s a quick overview of SPAICOL GERMANY LIMITED 👀 — a London based business that started in 2022.