Company NameSpanish Chamber Of Commerce In The United Kingdom Limited
Company StatusActive
Company Number11522982
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 August 2018(5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Eduardo Barrachina
Date of BirthJuly 1978 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed17 August 2018(same day as company formation)
RoleLaw - Solicitor
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Secretary NameMr Igor Urra
StatusCurrent
Appointed17 August 2018(same day as company formation)
RoleCompany Director
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Francesco Javier Fernandez Hidalgo
Date of BirthApril 1968 (Born 56 years ago)
NationalitySpanish
StatusCurrent
Appointed17 September 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address72-74 Lombard Street
London
EC3V 9AY
Director NameMr Miguel Jose Janin Santos
Date of BirthNovember 1981 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed17 September 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Gonzaga Kutz
Date of BirthJuly 1963 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed17 September 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Juan Carlos Machuca Siguero
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed17 September 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Ignacio Francisco Borja Morais Lopez
Date of BirthOctober 1977 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed17 September 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMs Cristina Gines Pallares
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed25 September 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceSpain
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Anselmo Andrade Rodriguez
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed29 January 2020(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleBanker
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Ignacio David Morillas Paredes
Date of BirthApril 1970 (Born 54 years ago)
NationalitySpanish
StatusCurrent
Appointed29 January 2020(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Juan Pablo Perez Royo
Date of BirthNovember 1974 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed25 September 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMs Gabriela MartÍNez De AragÓN Calvo
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySpanish
StatusCurrent
Appointed25 September 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address63 St. Mary Axe
8th Floor
London
EC3A 8AA
Director NameMr Javier Teulon Ramirez
Date of BirthJanuary 1972 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed13 September 2021(3 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMs Carla Vargas Puccio
Date of BirthJune 1980 (Born 43 years ago)
NationalitySpanish
StatusCurrent
Appointed13 September 2021(3 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Keegan Jacob Pierce
Date of BirthDecember 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed13 September 2021(3 years after company formation)
Appointment Duration2 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMs Raquel Barrera Moreno
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed13 September 2021(3 years after company formation)
Appointment Duration2 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMs MÓNica Carolina FernÁNdez-Mejuto Rodriguez
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySpanish
StatusCurrent
Appointed13 June 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Daniel Feliu Vera
Date of BirthNovember 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed13 June 2023(4 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks
RoleBanker
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Gregory John Monkman Harris
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(4 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameIrene GÓMez-Romero
Date of BirthSeptember 1993 (Born 30 years ago)
NationalitySpanish
StatusCurrent
Appointed28 August 2023(5 years after company formation)
Appointment Duration7 months
RoleExecutive Assistant Manager
Country of ResidenceUnited Kingdom
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Moises Cedeno Tovar
Date of BirthJuly 1985 (Born 38 years ago)
NationalitySpanish
StatusCurrent
Appointed01 September 2023(5 years after company formation)
Appointment Duration6 months, 4 weeks
RoleManager
Country of ResidenceSpain
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Gianluca Landolina
Date of BirthMarch 1970 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed07 November 2023(5 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCEO
Country of ResidenceItaly
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMrs Nuria Corominas-Rovira
Date of BirthJanuary 1971 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 04 August 2021)
RolePublic Relations Director
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Jeronimo Cruz Diez Del Corral
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2021)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressRegina House 1-5 Queen Street
London
EC4N 1SW
Director NameMr Jorge Gil De Gomez Santos
Date of BirthFebruary 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2021)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Gonzalo Coello De Portugal
Date of BirthMay 1976 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2021)
RoleArchitect
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Philip Andre Paddack
Date of BirthNovember 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Juan Botin De Martin-Barbadillo
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 12 June 2023)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Triton Square
London
NW1 3AN
Director NameMr Gonzalo Azcarraga
Date of BirthOctober 1978 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed17 September 2018(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 13 February 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Adam David Leslie Munday
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(5 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 07 January 2022)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMelia White House Hotel Albany Street
Regents Park
London
NW1 3UP
Director NameMr Alberto Coll Caballe
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed11 February 2019(5 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 24 February 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address122 Leadenhall Street
London
EC3V 4AB
Director NameMiss Maria Ascension Alvaro Meseguer
Date of BirthMarch 1969 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed19 February 2019(6 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 October 2023)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressWaterside (Orient 2a) Harmondsworth
West Drayton
UB7 0GB
Director NameMr Sergi Periago Estornell
Date of BirthSeptember 1975 (Born 48 years ago)
NationalitySpanish
StatusResigned
Appointed01 April 2019(7 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 2020)
RoleFinance
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ
Director NameMr Adria Galian Valldeneu
Date of BirthJuly 1956 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed24 February 2021(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2022)
RoleBanking
Country of ResidenceSpain
Correspondence Address120 Pall Mall
London
SW1Y 5EA
Director NameMr Alfonso Juan Alvarez Villamarin
Date of BirthJune 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed13 September 2021(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 04 December 2023)
RoleTelephone Engineer
Country of ResidenceEngland
Correspondence Address126 Wigmore Street
London
W1U 3RZ

Location

Registered Address126 Wigmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

5 March 2021Appointment of Mr Adria Galian Valldeneu as a director on 24 February 2021 (2 pages)
5 March 2021Termination of appointment of Alberto Coll Caballe as a director on 24 February 2021 (1 page)
20 November 2020Appointment of Ms Gabriela Martínez De Aragón Calvo as a director on 25 September 2020 (2 pages)
20 November 2020Termination of appointment of Adrian Torres Torres as a director on 25 September 2020 (1 page)
20 November 2020Termination of appointment of Sergi Periago Estornell as a director on 25 September 2020 (1 page)
20 November 2020Appointment of Mr Juan Pablo Perez Royo as a director on 25 September 2020 (2 pages)
21 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
13 July 2020Appointment of Mr Anselmo Andrade Rodriguez as a director on 29 January 2020 (2 pages)
13 July 2020Termination of appointment of Gonzalo Azcarraga as a director on 13 February 2020 (1 page)
13 July 2020Appointment of Ms Cristina Gines Pallares as a director on 25 September 2019 (2 pages)
13 July 2020Termination of appointment of Philip Andre Paddack as a director on 1 November 2019 (1 page)
13 July 2020Appointment of Mr Ignacio David Morillas Paredes as a director on 29 January 2020 (2 pages)
29 May 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
19 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 August 2019Appointment of Mr Miguel Jose Janin Santos as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Sergi Periago Estornell as a director on 1 April 2019 (2 pages)
8 August 2019Appointment of Mr Alberto Coll Caballe as a director on 11 February 2019 (2 pages)
8 August 2019Appointment of Mrs Nuria Corominas-Rovira as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Javier Maria San Basilio Pardo as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Ignacio Francisco Borja Morais Lopez as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Gonzalo Azcarraga as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Jorge Gil De Gomez Santos as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Philip Andre Paddack as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Juan Carlos Machuca Siguero as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Juan Botin De Martin-Barbadillo as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Adrian Torres Torres as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Miss Maria Ascension Alvaro Meseguer as a director on 19 February 2019 (2 pages)
8 August 2019Appointment of Mr Adam David Leslie Munday as a director on 1 February 2019 (2 pages)
8 August 2019Appointment of Mr Angel Ramon Ramirez Llorente as a director on 14 February 2019 (2 pages)
8 August 2019Appointment of Mr Gonzaga Kutz as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Gonzalo Coello De Portugal as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Francesco Javier Fernandez Hidalgo as a director on 17 September 2018 (2 pages)
8 August 2019Appointment of Mr Jeronimo Cruz Diez Del Corral as a director on 17 September 2018 (2 pages)
1 July 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
17 August 2018Incorporation
  • ANNOTATION Part Rectified The address of the secretary was removed from the IN01 on 27/09/2018 as it was factually inaccurate or was derived from something factually inaccurate.
(41 pages)
17 August 2018Secretary's details changed for Mr Igor Urra on 17 August 2018 (1 page)