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CORPAG SERVICES (UK) LIMITED

CORPAG SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORPAG SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04280137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPAG SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORPAG SERVICES (UK) LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPAG SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THREE RIVERS MANAGEMENT LIMITEDSep 03, 2001Sep 03, 2001

    What are the latest accounts for CORPAG SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORPAG SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CORPAG SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Natalie Mulvihill on May 05, 2026

    		2 pagesCH01

    Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Annemarie Charlotte Visser on Aug 05, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on Jul 24, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Notification of Antonia Maria Christine Van Zuilen as a person with significant control on Jun 12, 2017

    		2 pagesPSC01

    Change of details for Ewout Jacobus Felix Langemeijer as a person with significant control on May 16, 2024

    		2 pagesPSC04

    Notification of Armando Hernandez as a person with significant control on May 16, 2024

    		2 pagesPSC01

    Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on May 16, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 2,000
    		3 pagesSH01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 1 Charterhouse Mews London EC1M 6BB on Nov 14, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Annemarie Charlotte Van Munster-Visser as a director on Sep 27, 2022

    		2 pagesAP01

    Termination of appointment of Antonia Maria Christine Van Zuilen - Van Gils as a director on Sep 27, 2022

    		1 pagesTM01

    Termination of appointment of Pasquale Barbuzzi as a director on Jun 24, 2022

    		1 pagesTM01

    Appointment of Miss Natalie Mulvihill as a director on Jun 17, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    		RES15
    View All Filings

    Who are the officers of CORPAG SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Natalie
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		EnglandBritish296420150002
    VISSER, Annemarie Charlotte
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		NetherlandsDutch300544590004
    GREENFIELD, Andrew Victor William
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		Secretary
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		British79931250003
    GREENFIELD, Petia Ivanova Marinova
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		Secretary
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		British98526890002
    SMITH, Alison Shirley Pauline
    62 Craddocks Avenue
    KT21 1PG Ashtead
    Surrey
    		Secretary
    62 Craddocks Avenue
    KT21 1PG Ashtead
    Surrey
    		British75538710001
    THREE RIVERS SECRETARIES LIMITED
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		Secretary
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04285735
    		79395310001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARBUZZI, Pasquale
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		Director
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		United KingdomItalian246810710001
    GREENFIELD, Andrew Victor William
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		Director
    14 Salisbury Avenue
    SM1 2DQ Cheam
    Surrey
    		United KingdomBritish79931250003
    GUNNING, Alastair Bond
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		Director
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		United KingdomBritish161427580001
    SIMS, David John
    11 Linden Gardens
    TN2 5QU Tunbridge Wells
    Kent
    		Director
    11 Linden Gardens
    TN2 5QU Tunbridge Wells
    Kent
    		United KingdomBritish4714750002
    SMITH, Alison Shirley Pauline
    P O Box 59464,
    2 Viklas Street
    FOREIGN Pissouri
    Limassol 4610
    Cyrpus
    		Director
    P O Box 59464,
    2 Viklas Street
    FOREIGN Pissouri
    Limassol 4610
    Cyrpus
    		CyprusBritish77733320004
    TARTTELIN, Bryan
    3 Moat Court
    KT21 2BL Ashtead
    Surrey
    		Director
    3 Moat Court
    KT21 2BL Ashtead
    Surrey
    		United KingdomBritish114434330006
    VAN ZUILEN - VAN GILS, Antonia Maria Christine
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		Director
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		NetherlandsDutch154842020001
    LINCOLN ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    		Director
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    		110986800001
    THREE RIVERS DIRECTORS LIMITED
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		Director
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07295472
    		159253140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPAG SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Armando Hernandez
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		May 16, 2024
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Antonia Maria Christine Van Zuilen
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Jun 12, 2017
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Antonia Maria Christine Van Zuilen
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Jun 12, 2017
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ewout Jacobus Felix Langemeijer
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Jun 12, 2017
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Catherine Wilma Van Velze-Walfenzao
    Berkeley Square
    London
    Secind Floor, Berkeley Square House
    London
    United Kingdom
    		Oct 20, 2016
    Berkeley Square
    London
    Secind Floor, Berkeley Square House
    London
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Walfenzao
    Berkeley Square
    W1J 6BD London
    Second Floor, Berkeley Square House
    United Kingdom
    		Oct 20, 2016
    Berkeley Square
    W1J 6BD London
    Second Floor, Berkeley Square House
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0