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Company number
04280137

CORPAG SERVICES (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CORPAG SERVICES (UK) LIMITED
Company number
04280137
Registered office
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 September 2001
Status
Active
Age
25 years
Previous names
THREE RIVERS MANAGEMENT LIMITED (to 02 Feb 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antonia Maria Christine Van Zuilen
Notified 12/06/2017
Catherine Wilma Van Velze-Walfenzao
Notified 20/10/2016
Ewout Jacobus Felix Langemeijer
Notified 12/06/2017
James Walfenzao
Notified 20/10/2016
Mr Armando Hernandez
Notified 16/05/2024
Mrs Antonia Maria Christine Van Zuilen
Notified 12/06/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ewout Jacobus Felix Langemeijer
born 09/1983 · Netherlands can appoint and remove directors · can appoint and remove directors Notified 12/06/2017
Mr Armando Hernandez
born 03/1963 · United States owns 25–50% of shares · holds 25–50% of votes Notified 16/05/2024 Controls 2 companies
Antonia Maria Christine Van Zuilen
born 04/1966 · Netherlands owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2024
Catherine Wilma Van Velze-Walfenzao
born 12/1961 · Monaco owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2017
James Walfenzao
born 08/1950 · Monaco owns 25–50% of shares · holds 75–100% of votes Control ended 12/06/2017
Mrs Antonia Maria Christine Van Zuilen
born 04/1966 · Netherlands can appoint and remove directors · can appoint and remove directors Control ended 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Mrs Antonia Maria Christine Van Zuilen
16/05/2024 Person with significant control ceased Antonia Maria Christine Van Zuilen
16/05/2024 Person with significant control added Mr Armando Hernandez
02/02/2021 Registered name changed THREE RIVERS MANAGEMENT LIMITED CORPAG SERVICES (UK) LIMITED
12/06/2017 Person with significant control ceased James Walfenzao
12/06/2017 Person with significant control ceased Catherine Wilma Van Velze-Walfenzao
12/06/2017 Person with significant control added Mrs Antonia Maria Christine Van Zuilen
12/06/2017 Person with significant control added Ewout Jacobus Felix Langemeijer
12/06/2017 Person with significant control added Antonia Maria Christine Van Zuilen
20/10/2016 Person with significant control added James Walfenzao
20/10/2016 Person with significant control added Catherine Wilma Van Velze-Walfenzao

Documents for CORPAG SERVICES (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Corpag Services (UK) Limited — EC1M 6BB
Tier 1 · renews 19/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04280137
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of CORPAG SERVICES (UK) LIMITED?
According to the official registry, the company number of CORPAG SERVICES (UK) LIMITED is 04280137.
Where is CORPAG SERVICES (UK) LIMITED registered?
The registered office is 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM.
What is the SIC code of CORPAG SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CORPAG SERVICES (UK) LIMITED?
Antonia Maria Christine Van Zuilen is recorded as a person with significant control.
When are the next accounts of CORPAG SERVICES (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CORPAG SERVICES (UK) LIMITED (04280137)

CORPAG SERVICES (UK) LIMITED is a private limited company incorporated on 3 September 2001 and registered in the United Kingdom under company number 04280137. Its registered office is at 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Antonia Maria Christine Van Zuilen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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