# Spain Investment Limited

## Details

- **Company number:** [04845533](https://find-and-update.company-information.service.gov.uk/company/04845533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2003
- **Registered office:** ROOM 252-254, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB
- **Nature of business:** [50100](/sic/50100) Sea and coastal passenger water transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [Agape Investimenti Limited](/company/07075954) (07075954)
- [Amadori Group UK Ltd](/company/15676807) (15676807)
- [Angel Services London Limited](/company/15041383) (15041383)
- [Elegantes London (Holdings) Limited](/company/11982716) (11982716)
- [Elegantes London Perfumery Limited](/company/14254974) (14254974)
- [GF Engineering Group UK Ltd](/company/16332264) (16332264)
- [Jack Ayers Ltd](/company/14900355) (14900355)