OpenCompanies

Spain Investment Limited

Company number
04845533
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2003
Nature of business
Sea and coastal passenger water transport

Registered office

Room 252-254, Linen Hall
162-168 Regent Street
London
W1B 5TB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Jul 2003 25 Jul 2003
DEOPRELLE, Orlone Secretary 8 Sep 2004 24 Nov 2006
TISSEUIL, Isabelle Secretary 24 Nov 2006 15 Oct 2009
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED Corporate-Secretary 25 Jul 2003 15 Oct 2009
RIBERO, Nathalie Secretary 14 Oct 2009 9 Jul 2010
GATELEY SECRETARIES LIMITED Corporate-Secretary 14 Oct 2009 1 Mar 2025
DECAUX, Jean-Charles Director 25 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Jean-Charles Decaux Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £20,801,870 - 2
31 Jul 2024 - £55,544 2
31 Jul 2023 - £68,741 2
31 Jul 2022 - £30,466 2
31 Jul 2021 - £61,629 3
31 Jul 2020 - £26,732 2
31 Jul 2019 - £75,062 2
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data