SG

SPAICOL GERMANY LIMITED

Active

Company number 14525614

London, United Kingdom · Incorporated 6 December 2022

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
€13,468,600
Shares allotted
134,686
Latest round
5 March 2026

Company overview

SPAICOL GERMANY LIMITED is an active private limited company incorporated on 6 December 2022 and registered in England and Wales. Its registered office is at 5th Floor, 15 Golden Square, London W1F 9JG. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts for the periods ended 31 December 2023 and 31 December 2024. The next accounts, for the year to 31 December 2025, are due by 30 September 2026. Confirmation statements have been filed up to 5 December 2025 and remain current.

The company has undergone several changes in its board. Current directors are Peter John Moore (appointed 6 December 2022), Thomas William John Shaw Le Strange (appointed 2 May 2024), and Jaime Perez-Maura Gortazar (re-appointed 19 December 2025). Nicolas Ploquin served as a director from October 2024 until August 2025. CSC Fiduciary Services (UK) Limited acts as corporate secretary.

Curatio Healthcare Investments Limited is the current person with significant control, holding 75-100% of shares and voting rights. There is no insolvency history, no charges, and the company has not been liquidated. Multiple allotments of shares have been recorded since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • CURATIO HEALTHCARE INVESTMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 EUR £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CURATIO HEALTHCARE INVESTMENTS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Curatio Healthcare Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2022

Funding

5 funding rounds
5 March 2026
ORDINARY · 18,000 shares allotted
€1,800,000
19 December 2025
ORDINARY · 16,663 shares allotted
€1,666,300
29 November 2023
ORDINARY · 3,773 shares allotted
€377,300
26 April 2023
ORDINARY · 96,000 shares allotted
€9,600,000
17 January 2023
ORDINARY · 250 shares allotted
€25,000
Total (5 rounds, 134,686 shares)
€13,468,600

Filing history

Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Confirmation Statement
Confirmation Statement
20 December 2023 View
Capital Allotment Shares
Capital
19 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Incorporation Company
Incorporation
6 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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