CORPAD EMPLOYEE BENEFITS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 12810328
  • Last Updated: 01 Mar 2024

Company Profile

CORPAD EMPLOYEE BENEFITS LIMITED was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in LONDON. CORPAD EMPLOYEE BENEFITS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 4 years 2 months and 26 days.

Name CORPAD EMPLOYEE BENEFITS LIMITED
Company number 12810328
Company type Private Limited Company
Incorporation date 13 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Trevor Best Nationality: Irish Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart James Stroud Nationality: British Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Charles Holland Nationality: British Dates: Thursday, August 13, 2020 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Trevor Best Nationality: British Dates: Thursday, August 13, 2020 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 10 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CORPAD EMPLOYEE BENEFITS LIMITED.

Previous Names

Name Change Date
CORPAD EMPLOYEE BENEFITS LIMITED 13 Aug 2020