Corpacq Limited
05896676
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Industry
Officers
director · Since 17/09/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 02/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
director · Since 10/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 53 other boards
director · Since 10/05/2016
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 27 other boards
Persons with Significant Control
Corpacq Midco Limited
Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Reg: 16079783 · Companies House England & Wales · Private Limited By Shares
Notified 18/03/2025
Former PSCs
Mr Simon Sebastian Orange
Ceased 18/12/2017
Orange Uk Holdings Limited
Ceased 01/03/2022
Corpacq Holdings Limited
Ceased 18/03/2025
Corpacq Midco Limited
Ceased 24/02/2025
Charges3 outstanding
OXANE PARTNERS LIMITED AS SECURITY AGENT
OXANE PARTNERS LIMITED AS SECURITY AGENT
OXANE PARTNERS LIMITED AS SECURITY AGENT
TH OPUS S.À R.L
AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY AGENT
ALCENTRA LIMITED AS SECURITY AGENT
ALCENTRA LIMITED FOR ITSELF AND AS TRUSTEE FOR THE SECURED FINANCE PARTIES (SECURITY AGENT)
ALCENTRA LIMITED
ALCENTRA LIMITED (SECURITY AGENT)
ALCENTRA LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LION HOUSE PROPERTIES LIMITED