OpenCompanies

Corpag Services (UK) Limited

Company number
04280137
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2001
Nature of business
Other business support service activities n.e.c.

Registered office

1 Charterhouse Mews
London
EC1M 6BB

Previous names

  • Three Rivers Management Limited (until 2 Feb 2021)

Control

NameNature of controlNotifiedCeased
James Walfenzao Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 20 Oct 2016 12 Jun 2017
Catherine Wilma Van Velze-Walfenzao Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Oct 2016 12 Jun 2017
Antonia Maria Christine Van Zuilen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2017 16 May 2024
Mrs Antonia Maria Christine Van Zuilen Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 12 Jun 2017 1 Oct 2025
Mr Armando Hernandez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2024
Ewout Jacobus Felix Langemeijer Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 12 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £326,852 £88,609 £161,202 4
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -

Connections

Controls

Companies at the same address

Data