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Corpacq Finance Limited

08668819

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW
Incorporated 29/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen James Scott

secretary · Since 21/11/2013

Also on 28 other boards

Mr David Robert Martin

director · Since 21/11/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Nicholas James Cattell

director · Since 10/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Mr Stephen James Scott

director · Since 10/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Persons with Significant Control

Corpacq Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05896676 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 12/09/2025

Charges4 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 07/02/2024Registered 08/02/2024
Charge
outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 26/01/2024Registered 29/01/2024
Charge
satisfied

TH OPUS S.À R.L

Created 18/09/2023Registered 20/09/2023Satisfied 01/02/2024
Charge
satisfied

TH OPUS S.À R.L

Created 18/09/2023Registered 20/09/2023Satisfied 01/02/2024
Charge
satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY AGENT

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

ALCENTRA LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 11/02/2024
Charge
satisfied

ALCENTRA LIMITED AS SECURITY AGENT

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

TH OPUS S.À R.L.

Created 08/06/2018Registered 13/06/2018Satisfied 01/02/2024
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

PREFEQUITY LLP AS SECURITY AGENT

Created 10/07/2017Registered 14/07/2017Satisfied 02/02/2024
Charge
satisfied

ALCENTRA LIMITED

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

ALCENTRA LIMITED (SECURITY AGENT)

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

ALCENTRA LIMITED

Created 21/11/2013Registered 27/11/2013Satisfied 11/02/2024