Corpag Services Directors (UK) Limited

Active07295472 Private limited company
Incorporated
25 June 2010 (16 years)
Previously known as
Three Rivers Directors Limited (until 2 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
Dutch
Born February 1978 (48)
Director · Appointed 31 May 2022
British
Born January 1985 (41)
Officer history (8 former)
27 September 2022
Appointed Visser, Annemarie Charlotte as Director
24 June 2022
Resigned Barbuzzi, Pasquale as Director
31 May 2022
Appointed Gordon, Natalie as Director
15 November 2019
31 December 2018
Resigned Gunning, Alastair Bond as Director
24 May 2018
Appointed Barbuzzi, Pasquale as Director
17 April 2018
Resigned Three Rivers Secretaries Limited as Corporate Secretary
23 August 2016
Resigned Three Rivers Secretaries Limited as Corporate Director
23 August 2016
Appointed Van Zullen, Antonia Maria Christine as Director
23 August 2016
Resigned Van Zullen, Antonia Maria Christine as Director
23 August 2016
30 June 2011
Appointed Gunning, Alastair Bond as Director
30 June 2011
Resigned Greenfield, Andrew Victor William as Director
5 April 2011
Appointed Three Rivers Secretaries Limited as Corporate Secretary
5 April 2011
Appointed Three Rivers Secretaries Limited as Corporate Director
5 April 2011
Resigned Britton, Michaela as Secretary
25 June 2010
Appointed Britton, Michaela as Secretary
25 June 2010
Appointed Greenfield, Andrew Victor William 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 By Shares
Reg. no. 04280137

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£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
1 July 2026Director's details changed
29 June 2026Confirmation statement with updates25 June 2026
5 May 2026Director's details changed
25 September 2025Director's details changed
25 September 2025Accounts for a dormant company30 June 2025
Show all recent filings

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