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SPANNVERBUND LTD

Active
12268604·incorporated 2019-10-17

SPANNVERBUND LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12268604; OpenRegistry canonical ID GB-12268604-spannverbund-ltd). Sophymarine's OpenRegistry classifies it under SIC 23610 (Manufacture of concrete products for construction purposes), one of 694 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
23610 — Manufacture of concrete products for construction purposes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SPANNVERBUND LTD

Filings

Check filing history of SPANNVERBUND LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

SPANNVERBUND LTD has 2 persons with significant control on file:

  • Mr Álvaro Fernández Iglesias born 1988 resident in England, Spanish national. Notified 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefan Böhling born 1963 resident in Germany, German national. Notified 2019-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Urs Huber born 1964 resident in Switzerland, Swiss national. Notified 2021-11-26. Ceased 2021-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Stephan Grau born 1969 resident in Switzerland, Swiss national. Notified 2021-11-26. Ceased 2021-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 23610 (Manufacture of concrete products for construction purposes):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12268604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.