Spannverbund Ltd (number 12268604) is a private limited company created on 2019-10-17 originating in England. The business is located at International House, 36-38 Cornhill, London EC3V 3NG. Spannverbund Ltd operates SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 41201 - "construction of commercial buildings", SIC: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name Spannverbund Ltd
Number 12268604
Date of Incorporation: 2019/10/17
End of financial year: 31 December
Address: International House, 36-38 Cornhill, London, EC3V 3NG
SIC code: 71122 - Engineering related scientific and technical consulting activities
41201 - Construction of commercial buildings
25110 - Manufacture of metal structures and parts of structures
23610 - Manufacture of concrete products for construction purposes

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Stefan B. (in the company from 17 October 2019), Álvaro F. (appointment date: 17 October 2019). The Companies House indexes 4 persons of significant control, namely: Stefan B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Álvaro F. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephan G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 34,331 72,748 58,910 155,014 529,143
Fixed Assets - - - - 957
Total Assets Less Current Liabilities 28,178 32,139 38,331 125,943 278,121

People with significant control

Stefan B.
17 October 2019
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Álvaro F.
17 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephan G.
26 November 2021 - 26 November 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Urs H.
26 November 2021 - 26 November 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 28th, November 2024 | accounts
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