SPAICOL GERMANY LIMITED
Overview
| Company Name | SPAICOL GERMANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14525614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPAICOL GERMANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPAICOL GERMANY LIMITED located?
| Registered Office Address | 5th Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPAICOL GERMANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPAICOL GERMANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SPAICOL GERMANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jaime Perez-Maura Gortazar as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jaime Perez-Maura Gortazar on Jan 01, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Termination of appointment of Nicolas Ploquin as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Thomas William John Shaw Le Strange on Aug 30, 2024 | 2 pages | CH01 | ||||||
Appointment of Nicolas Ploquin as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Termination of appointment of Michael John Allen as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Termination of appointment of Jaime Perez-Maura Gortazar as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas William John Shaw Le Strange as a director on May 02, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Dec 05, 2023 | 6 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||
05/12/23 Statement of Capital eur 100024.00 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||
Cessation of Icon Infrastructure Llp as a person with significant control on Dec 06, 2022 | 1 pages | PSC07 | ||||||
Notification of Curatio Healthcare Investments Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||||||
Who are the officers of SPAICOL GERMANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| MOORE, Peter John | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 161521000002 | |||||||||
| PEREZ-MAURA GORTAZAR, Jaime | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | Spanish | 346195760001 | |||||||||
| SHAW LE STRANGE, Thomas William John | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | England | British | 305912490003 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550405 | ||||||||||
| ALLEN, Michael John | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | Italy | British | 304415530001 | |||||||||
| PEREZ-MAURA GORTAZAR, Jaime | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | Spanish | 289410470003 | |||||||||
| PLOQUIN, Nicolas | Director | Avenue Pierre Grenier 92100 Boulogne Billancourt 64 France | France | French | 337794750001 |
Who are the persons with significant control of SPAICOL GERMANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Dec 06, 2022 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curatio Healthcare Investments Limited | Dec 06, 2022 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0