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Spaicol Germany Limited

14525614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 15 Golden Square, London, W1F 9JG
Incorporated 06/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Moore

director · Since 06/12/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Thomas William John Shaw Le Strange

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Jaime Perez-Maura Gortazar

director · Since 19/12/2025

SPANISH · UNITED KINGDOM · Age 36

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Peter John Moore

director · Since 06/12/2022

British · United Kingdom · Age 45

Thomas William John Shaw Le Strange

director · Since 02/05/2024

British · England · Age 41

Jaime Perez-Maura Gortazar

director · Since 19/12/2025

Spanish · United Kingdom · Age 36

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 16/01/2026

Reg: 05081658

Also on 54 other boards

Former

Jaime Perez-Maura Gortazar

director · Resigned 17/06/2024

Michael John Allen

director · Resigned 21/10/2024

Nicolas Ploquin

director · Resigned 20/08/2025

Csc Cls (Uk) Limited

corporate secretary · Resigned 16/01/2026

Persons with Significant Control

Curatio Healthcare Investments Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: 14525468 · Companies House · Limited By Shares

Notified 06/12/2022

Former PSCs

Icon Infrastructure Llp

Ceased 06/12/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line15th Floor 15 Golden Square
2026-06-28

5TH FLOOR

post townLondon
2026-06-28

LONDON