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CORPAG SERVICES (UK) LIMITED

Active
04280137·incorporated 2001-09-03

CORPAG SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 3 September 2001 at Companies House (number 04280137; OpenRegistry canonical ID GB-04280137-corpag-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-03
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CORPAG SERVICES (UK) LIMITED

Shareholders

Look up shareholders of CORPAG SERVICES (UK) LIMITED

Financials

Check financials of CORPAG SERVICES (UK) LIMITED

Filings

Check filing history of CORPAG SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CORPAG SERVICES (UK) LIMITED has 2 persons with significant control on file:

  • Ewout Jacobus Felix Langemeijer born 1983 resident in Netherlands, Dutch national. Notified 2017-06-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Armando Hernandez born 1963 resident in United States, American national. Notified 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Antonia Maria Christine Van Zuilen born 1966 resident in Netherlands, Dutch national. Notified 2017-06-12. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catherine Wilma Van Velze-Walfenzao born 1961 resident in Monaco, Dutch national. Notified 2016-10-20. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Walfenzao born 1950 resident in Monaco, Dutch national. Notified 2016-10-20. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Antonia Maria Christine Van Zuilen born 1966 resident in Netherlands, Dutch national. Notified 2017-06-12. Ceased 2025-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

CORPAG SERVICES (UK) LIMITED has previously traded as:

  • THREE RIVERS MANAGEMENT LIMITED (until 2021-02-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04280137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.