Spaicol Germany Limited is a private limited company registered at 5Th Floor, 15 Golden Square, London W1F 9JG. Incorporated on 2022-12-06, this 1-year-old company is run by 3 directors.
Director Michael A., appointed on 09 January 2023. Director Peter M., appointed on 06 December 2022. Director Jaime P., appointed on 06 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 5th Floor |
| Office Address2 | 15 Golden Square |
| Town | London |
| Post code | W1F 9JG |
| Country of origin | United Kingdom |
| Registration Number | 14525614 |
| Date of Incorporation | Tue, 6th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 6th Sep 2024 (129 days left) |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
Position: Director
Appointed: 09 January 2023
Position: Corporate Secretary
Appointed: 06 December 2022
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 06 December 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Curatio Healthcare Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Icon Infrastructure Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Curatio Healthcare Investments Limited
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14525468 |
| Notified on | 6 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon Infrastructure Llp
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc364705 |
| Notified on | 6 December 2022 |
| Ceased on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-29: 100024.00 EUR filed on: 4th, January 2024 |
capital | Free Download (3 pages) |
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