LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-18
- Legal form
- ltd
- Activity
- 78109, 96090
- Registered office
- Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Low
Risk
SPANIOS LTD is a ltd registered in GB, incorporated 2007-06-18 (active).
/03
Ownership & control
Owners / controllers
- SPANIOS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06282259
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-18
- Registered office
- Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
- SIC
- 78109, 96090
Officers · 2 active
- ESPINOZA-FIZ, Ruthsecretary · British · appt 2007-06-18
- ZEA GUTIERREZ, Abeldirector · Peruvian · appt 2007-06-18
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-02