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Companies House/London/Company profile

CORPAD EMPLOYEE BENEFITS LIMITED

Active
12810328·incorporated 2020-08-13

CORPAD EMPLOYEE BENEFITS LIMITED is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12810328; OpenRegistry canonical ID GB-12810328-corpad-employee-benefits-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

CORPAD EMPLOYEE BENEFITS LIMITED has 2 persons with significant control on file:

  • Mr Stuart James Stroud born 1975 resident in England, British national. Notified 2020-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Gillian Karen Best born 1979 resident in England, British national. Notified 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Charles Holland born 1959 resident in England, British national. Notified 2020-08-13. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Trevor Best born 1954 resident in England, British national. Notified 2020-08-13. Ceased 2021-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Trevor Best born 1954 resident in England, Irish national. Notified 2020-08-13. Ceased 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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