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Company number
12268604

SPANNVERBUND LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPANNVERBUND LTD
Company number
12268604
Registered office
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND · 935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
23610 — Manufacture of concrete products for construction purposes · 25110 — Manufacture of metal structures and parts of structures · 41201 — Construction of commercial buildings · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Álvaro Fernández Iglesias
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/10/2019
Mr Stefan Böhling
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 17/10/2019
Mr Stephan Grau
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 26/11/2021
Mr Urs Huber
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 26/11/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Álvaro Fernández Iglesias
born 11/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/10/2019
Mr Stefan Böhling
born 05/1963 · Germany owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 17/10/2019
Mr Stephan Grau
born 01/1969 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 26/11/2021
Mr Urs Huber
born 03/1964 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 26/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2021 Person with significant control ceased Mr Urs Huber
26/11/2021 Person with significant control ceased Mr Stephan Grau
26/11/2021 Person with significant control added Mr Urs Huber
26/11/2021 Person with significant control added Mr Stephan Grau
17/10/2019 Person with significant control added Mr Stefan Böhling
17/10/2019 Person with significant control added Mr Álvaro Fernández Iglesias

Documents for SPANNVERBUND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Spannverbund Ltd — EC1A 2BN
Tier 1 · renews 25/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SPANNVERBUND LTD?
According to the official registry, the company number of SPANNVERBUND LTD is 12268604.
Where is SPANNVERBUND LTD registered?
The registered office is INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND.
What is the SIC code of SPANNVERBUND LTD?
The nature of business is recorded under SIC code 23610 — Manufacture of concrete products for construction purposes, 25110 — Manufacture of metal structures and parts of structures, 41201 — Construction of commercial buildings, 71122 — Engineering related scientific and technical consulting activities.
Who controls SPANNVERBUND LTD?
Mr Álvaro Fernández Iglesias is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SPANNVERBUND LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About SPANNVERBUND LTD (12268604)

SPANNVERBUND LTD is a private limited company incorporated on 17 October 2019 and registered in the United Kingdom under company number 12268604. Its registered office is at INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND. The recorded nature of business is manufacture of concrete products for construction purposes (SIC 23610). The company is currently active , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Álvaro Fernández Iglesias. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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