Corpacq Group Limited
- Company number
- 16051444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Celadon Bidco Limited (until 8 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILKS, Emma Katherine | Director | 30 Oct 2024 | 24 Feb 2025 |
| CATTELL, Nicholas James | Director | 24 Feb 2025 | 23 Apr 2026 |
| THOMSON, Jonathan David | Director | 1 Sep 2026 | |
| ROBER, Gustav Alexander | Director | 23 Apr 2026 | |
| SOLK, Claire Penelope | Secretary | 23 Apr 2026 | |
| KISSEN, Stuart David | Director | 24 Feb 2025 | |
| CASTRO TOLEDANO, Stephane | Director | 24 Feb 2025 | |
| MITCHELL, Thomas Andrew | Director | 24 Feb 2025 | |
| SCOTT, Stephen James | Director | 24 Feb 2025 | |
| MARTIN, David Robert | Director | 24 Feb 2025 | |
| ORANGE, Simon Sebastian | Director | 24 Feb 2025 | |
| ELGAZZAR, Alhassan Adel | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2025 | |
| Tdr Capital Nominees 2021 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Corpacq Group Limited → Orange UK Holdings Limited
Controls
- Corpacq Holdings Limited (13690959)
Directors’ other companies
- ELGAZZAR, Alhassan Adel - Director at Stonegate Pub Company Pikco Holdings Limited
- ELGAZZAR, Alhassan Adel - Llp-Member at TDR Capital LLP
- ELGAZZAR, Alhassan Adel - Director at Stonegate Pub Company Pikco Limited
- KISSEN, Stuart David - Director at Corpacq Holdings Limited
- MITCHELL, Thomas Andrew - Director at Priam Acquisitions Limited
- MITCHELL, Thomas Andrew - Llp-Designated-Member at TDR Capital LLP
- SCOTT, Stephen James - Director at Corpacq Holdings Limited
- THOMSON, Jonathan David - Director at Diploma Overseas Limited
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