# Spannverbund Ltd

## Details

- **Company number:** [12268604](https://find-and-update.company-information.service.gov.uk/company/12268604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2019
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [23610](/sic/23610) Manufacture of concrete products for construction purposes, [25110](/sic/25110) Manufacture of metal structures and parts of structures, [41201](/sic/41201) Construction of commercial buildings, [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNÁNDEZ IGLESIAS, Álvaro | director | 17 Oct 2019 | 6 Dec 2024 |
| GRAU, Stephan | director | 5 Nov 2024 |  |
| ENGEL, Thomas | director | 5 Nov 2024 |  |
| BÖHLING, Stefan | director | 17 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Urs Huber | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 26 Nov 2021 | 26 Nov 2021 |
| Mr Stephan Grau | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 26 Nov 2021 | 26 Nov 2021 |
| Mr Stefan Böhling | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 17 Oct 2019 |  |
| Mr Álvaro Fernández Iglesias | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £188,874 | £529,143 | 1 |
| 31 Dec 2022 | £125,943 | - | 1 |
| 31 Dec 2021 | £36,181 | - | 1 |
| 31 Dec 2020 | £30,739 | - | 1 |
| 31 Dec 2019 | £1,236 | - | - |






## Registered address

590 companies are registered at this address - likely a registration agent.