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
Previous names
- Three Rivers Management Limited (until 2 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISSER, Annemarie Charlotte | Director | 27 Sep 2022 | |
| GORDON, Natalie | Director | 17 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Antonia Maria Christine Van Zuilen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2017 | 16 May 2024 |
| Catherine Wilma Van Velze-Walfenzao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 12 Jun 2017 |
| James Walfenzao | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
20 Oct 2016 | 12 Jun 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £297,705 | £65,384 | £36,810 | 2 |
| 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
- Corpag Services Directors (UK) Limited (07295472)
Directors’ other companies
- GORDON, Natalie - Director at Mwco 57 Limited
- GORDON, Natalie - Director at Art Business Ventures (UK) Ltd
- GORDON, Natalie - Director at Giltbadge Limited
- GORDON, Natalie - Director at Avature Holdings Ltd
- GORDON, Natalie - Director at Lago Sofia Holdco Limited
- GORDON, Natalie - Director at Timberman Investments Limited
Registered address
217 companies are registered at this address - likely a registration agent.