RECAP MANAGER LIMITED
Active - Accounts Filed
General Information
NAME
RECAP MANAGER LIMITED
COMPANY NUMBER
10381849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2016
(8 years and 2 months old)
WEBSITE
https://rcpmngr-ui-prd-wa-we.azurewebsites.net
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1BF
Commodity Quay
LONDON
E1W 1BF
Copenhagen House
5-10 Bury Street
London
EC3A 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON TANKER BROKERS'' PANEL LIMITED | Active - Accounts Filed | View Report |
| RECAP MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECAP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECAP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECAP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON TANKER BROKERS'' PANEL LIMITED | Active - Accounts Filed | View Report |
| RECAP MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | David Paul Insole (906954827) has left the board |
| 17/04/2023 | New Company Secretary Deborah Abrehart (930784661) Appointed |
| 17/04/2023 | New Board Member Michael John Christopher Cahill (901130400) Appointed |
| 17/04/2023 | New Board Member Simon David Dodds (929828867) Appointed |
| 17/04/2023 | New Board Member Peter Schroder (929829340) Appointed |
| 17/04/2023 | New Board Member Jeffrey David Woyda (923332051) Appointed |
| 13/04/2023 | Annabelle Kate Vernon (921813085) has left the board |
| 13/04/2023 | Christopher Baker (923359120) has left the board |
| 13/04/2023 | Rupert Charles David Aird-Brown (929075573) has left the board |
| 13/04/2023 | Robert James Lowe (925102973) has left the board |
| 13/04/2023 | Nicolas Borkmann (909905437) has left the board |
| 13/04/2023 | Ian Lee McCarthy (906683885) has left the board |
| 13/04/2023 | Daniel Matthew Whick (921983074) has left the board |
| 21/10/2022 | New Accounts filed |
| 06/09/2022 | Duncan John Ross (925617283) has left the board |
| 06/09/2022 | New Board Member Annabelle Kate Vernon (921813085) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Rupert Charles David Aird-Brown (929075573) Appointed |
| 23/12/2021 | Giles Henry Acheson-Gray (924606018) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Duncan John Ross (925617283) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | Stephen Michael Ballard (924672045) has left the board |
| 05/10/2018 | New Board Member Robert James Lowe (925102973) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Giles Henry Acheson-Gray (924606018) Appointed |
| 28/05/2018 | Stephen Patrick Kelley (903020238) has left the board |
| 28/05/2018 | New Board Member Stephen Michael Ballard (924672045) Appointed |
| 09/11/2017 | Denis Augustine Hayllar (917318793) has left the board |
| 09/11/2017 | New Board Member Daniel Matthew Whick (921983074) Appointed |
| 07/09/2017 | New Annual Return filed |
| 19/06/2017 | New Company Secretary Christopher Baker (923359120) Appointed |
| 16/06/2017 | Ian Lee McCarthy (921439732) has left the board |
| 16/05/2017 | New Board Member Ian Lee McCarthy (906683885) Appointed |
| 16/05/2017 | Ian Lee McCarthy (923080610) has left the board |
| 09/05/2017 | Robert William Porter (901793333) has left the board |
| 09/05/2017 | New Board Member Ian Lee McCarthy (923080610) Appointed |
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