Corpag Services (UK) Limited

General information

Name:

Corpag Services (UK) Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 04280137

Incorporation date: 2001-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corpag Services (UK) came into being in 2001 as a company enlisted under no 04280137, located at EC1M 6BB London at 1 Charterhouse Mews. It has been in business for twenty three years and its last known status is active. It known today as Corpag Services (UK) Limited, was earlier known as Three Rivers Management. The transformation has occurred in 2021-02-02. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. Its latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Sun, 1st Oct 2023.

There's a group of two directors supervising the following company at the moment, specifically Annemarie V. and Natalie M. who have been doing the directors tasks for two years.

Executives with significant control over the firm are: Antonia Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ewout L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Corpag Services (UK) Limited 2021-02-02
  • Three Rivers Management Limited 2001-09-03

Company staff

Annemarie V.

Role: Director

Appointed: 27 September 2022

Latest update: 20 January 2024

Natalie M.

Role: Director

Appointed: 17 June 2022

Latest update: 20 January 2024

People with significant control

Antonia Z.
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewout L.
Notified on 12 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Catherine V.
Notified on 20 October 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 20 October 2016
Ceased on 12 June 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Tue, 21st Nov 2023: 2000.00 GBP (SH01)
filed on: 21st, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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