CORPACQ GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 1 resigned

Show resigned officers

						Status
Alhassan Adel Elgazzar	Director	British	United Kingdom	40	30 Oct 2024	Active
David Robert Martin	Director	British	United Kingdom	61	24 Feb 2025	Active
Nicholas James Cattell	Director	British	United Kingdom	51	24 Feb 2025	Active
Simon Sebastian Orange	Director	British	United Kingdom	58	24 Feb 2025	Active
Stephane Castro Toledano	Director	Spanish	United Kingdom	39	24 Feb 2025	Active
Stephen James Scott	Director	British	United Kingdom	47	24 Feb 2025	Active
Stuart David Kissen	Director	British	United Kingdom	42	24 Feb 2025	Active
Thomas Andrew Mitchell	Director	British	United Kingdom	44	24 Feb 2025	Active

Shareholders

Shareholders (17)


Second Circle Limited	3.8%	35,489,171	B Ordinary	12 Nov 2025
Steve Smith	2.1%	19,451,417	B Ordinary	12 Nov 2025
Trustees Of Steve Smith Sipp	0.7%	6,782,224	B Ordinary	12 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tdr Capital Nominees 2021 Limited

United Kingdom

Active

Notified 30 Oct 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Orange Uk Holdings Limited

United Kingdom

Active

Notified 25 Feb 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

CORPACQ GROUP LIMITED Current Company

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with updates	View(7 pages)
10 Mar 2025	Capital	Allotment of shares (GBP 9,240,177.88) on 2025-02-24	View(8 pages)
7 Mar 2025	Persons With Significant Control	Orange Uk Holdings Limited notified as a person with significant control	View(2 pages)
3 Mar 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)