Corpman (UK) Ltd.

Active04376485 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born September 1979 (47)
Director · Appointed 9 October 2023
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 19 February 2002
Officer history (8 former)
20 October 2026
Appointed Malik, Jillur as Director
20 October 2026
Resigned Hilton, Richard David as Director
15 December 2025
Appointed Hilton, Richard David as Director
12 December 2025
Resigned Reader, Jason Antony as Director
9 October 2023
Appointed Juer, Caterina Musgrave as Director
6 October 2023
Resigned Craig, Mark as Director
26 April 2023
Appointed Craig, Mark as Director
26 April 2023
Resigned Palmer, Martin William Gordon as Director
9 May 2005
Appointed Reader, Jason Antony as Director
18 February 2005
Resigned Reader, Jason Antony as Director
12 December 2003
Resigned Curtis, Stephen Russell as Director
4 July 2003
Resigned Brittain, Anthony Allen as Director
15 July 2002
Appointed Curtis, Stephen Russell as Director
19 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2002
Appointed Brittain, Anthony Allen as Director
19 February 2002
Appointed Reader, Jason Antony as Director
19 February 2002
Appointed Vistra Company Secretaries Limited as Corporate Secretary
19 February 2002
Appointed Palmer, Martin William Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06364800

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.2 PLC In liquidationOwns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Bedford Nominees (U.K.) Ltd. DissolvedOwns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. This company Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Swift Nominees Limited Status not confirmedOwns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
16 September 2026Accounts for a dormant company31 December 2025
19 May 2026Secretary's details changed
1 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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