OpenCompanies

Corpacq Limited

Company number
05896676
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2006
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Previous names

  • Corpacq PLC (until 21 Jan 2014)

Officers

NameRoleAppointedResigned
SCOTT, Stephen James Director 10 May 2016
CATTELL, Nicholas James Director 10 May 2016
ORANGE, Simon Sebastian Director 2 May 2014
MARTIN, David Robert Director 17 Sep 2007

Control

NameNature of controlNotifiedCeased
Mr Simon Sebastian Orange Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2017
Orange Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2017 1 Mar 2022
Corpacq Midco Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 24 Feb 2025 24 Feb 2025
Corpacq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2022 18 Mar 2025
Corpacq Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
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

Connections

Owned by

Corpacq Limited → Corpacq Midco Limited → Corpacq Holdings Limited → Corpacq Group Limited → Orange UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data