SPAICOL GERMANY LIMITED

Key Data

Status

Active

Company No.

14525614

Incorporation date

06/12/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

10/03/2026

Appointment of Mr Jaime Perez-Maura Gortazar as a director on 2025-12-19

View PDF (2 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

06/03/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

16/01/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

16/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

14/11/2025

Director's details changed for Mr Jaime Perez-Maura Gortazar on 2023-01-01

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

26/08/2025

Termination of appointment of Nicolas Ploquin as a director on 2025-08-20

View PDF (1 pages)

22/07/2025

Director's details changed for Mr Thomas William John Shaw Le Strange on 2024-08-30

View PDF (2 pages)

08/07/2025

Appointment of Nicolas Ploquin as a director on 2024-10-01

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/11/2024

Termination of appointment of Michael John Allen as a director on 2024-10-21

View PDF (1 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/06/2024

Termination of appointment of Jaime Perez-Maura Gortazar as a director on 2024-06-17

View PDF (1 pages)

08/05/2024

Appointment of Mr Thomas William John Shaw Le Strange as a director on 2024-05-02

View PDF (2 pages)

11/01/2024

Second filing of Confirmation Statement dated 2023-12-05

View PDF (6 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

20/12/2023

05/12/23 Statement of Capital eur 100024.00

View PDF (6 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

18/01/2023

Appointment of Mr Michael John Allen as a director on 2023-01-09

View PDF (2 pages)

06/12/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	06/12/2022 - 16/01/2026	1978
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	16/01/2026 - Present	222
Perez-Maura Gortazar, Jaime	Director	06/12/2022 - 17/06/2024	5
Perez-Maura Gortazar, Jaime	Director	19/12/2025 - Present	5
Moore, Peter John	Director	06/12/2022 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPAICOL GERMANY LIMITED

SPAICOL GERMANY LIMITED is an(a) Active company incorporated on 06/12/2022 with the registered office located at 5th Floor 15 Golden Square, London W1F 9JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPAICOL GERMANY LIMITED?

SPAICOL GERMANY LIMITED is currently Active. It was registered on 06/12/2022 .

Where is SPAICOL GERMANY LIMITED located?

SPAICOL GERMANY LIMITED is registered at 5th Floor 15 Golden Square, London W1F 9JG.

What does SPAICOL GERMANY LIMITED do?

SPAICOL GERMANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPAICOL GERMANY LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Jaime Perez-Maura Gortazar as a director on 2025-12-19.