Corpacq Properties Limited

08224887

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW

Incorporated 21/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen James Scott

director · Since 19/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 27 other boards

Mr Graham Paul Young

director · Since 15/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Nicholas James Cattell

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 24/02/2025

Charges5 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 20/11/2025Registered 25/11/2025

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 04/11/2024

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 26/01/2024Registered 29/01/2024

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 29/12/2021Satisfied 11/02/2024

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PA

Created 25/03/2021Registered 01/04/2021Satisfied 11/02/2024

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PA

Created 11/05/2020Registered 19/05/2020Satisfied 11/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2020Registered 15/05/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2019Registered 19/12/2019

Charge

satisfied

ALCENTRA LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (SECURITY AGEN

Created 18/10/2019Registered 05/11/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (SECURITY AGEN

Created 18/10/2019Registered 24/10/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 03/09/2019Registered 13/09/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED AS SECURITY AGENT

Created 04/04/2019Registered 04/04/2019Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED FOR ITSELF AND AS TRUSTEE FOR THE SECURED FINANCE PARTIES (SECURITY AGENT)

Created 13/04/2018Registered 17/04/2018Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (AS SECURITY AGENT)

Created 30/06/2017Registered 14/07/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (AS SECURITY AGENT)

Created 30/06/2017Registered 14/07/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (AS SECURITY AGENT)

Created 30/06/2017Registered 14/07/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 16/06/2017Registered 19/06/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (AS SECURITY AGENT)

Created 17/01/2017Registered 20/01/2017Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 03/05/2016Registered 06/05/2016Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 29/04/2016Registered 06/05/2016Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 03/05/2016Registered 06/05/2016Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 05/08/2015Registered 12/08/2015Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 22/06/2015Registered 24/06/2015Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 15/05/2015Registered 22/05/2015Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED

Created 15/05/2015Registered 22/05/2015Satisfied 11/02/2024

Charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 20/02/2015Registered 05/03/2015Satisfied 11/02/2024