RECAP MANAGER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RECAP MANAGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECAP MANAGER LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381849. The accounts status is SMALL and accounts are next due on 30/09/2024.
RECAP MANAGER LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381849. The accounts status is SMALL and accounts are next due on 30/09/2024.
RECAP MANAGER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SCHRODER | Nov 1972 | Danish | Director | 2023-03-31 | CURRENT |
| MR JEFFREY DAVID WOYDA | Mar 1962 | British | Director | 2023-03-31 | CURRENT |
| MR SIMON DAVID DODDS | Dec 1986 | British | Director | 2023-03-31 | CURRENT |
| MRS DEBORAH ABREHART | Secretary | 2023-03-31 | CURRENT | ||
| MR MICHAEL JOHN CHRISTOPHER CAHILL | Feb 1962 | British | Director | 2023-03-31 | CURRENT |
| MR DANIEL MATTHEW WHICK | Jun 1972 | British | Director | 2017-11-02 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPHER BAKER | Secretary | 2017-06-02 UNTIL 2023-03-31 | RESIGNED | ||
| MR IAN LEE MCCARTHY | Secretary | 2016-09-17 UNTIL 2017-06-02 | RESIGNED | ||
| MR DENIS AUGUSTINE HAYLLAR | May 1959 | British | Director | 2016-09-17 UNTIL 2017-11-02 | RESIGNED |
| MISS ANNABELLE KATE VERNON | Feb 1973 | British | Director | 2022-09-02 UNTIL 2023-03-31 | RESIGNED |
| MR DUNCAN ROSS | Jul 1981 | British | Director | 2021-01-05 UNTIL 2022-09-02 | RESIGNED |
| MR ROBERT WILLIAM PORTER | British | Director | 2016-09-17 UNTIL 2017-04-28 | RESIGNED | |
| MR IAN LEE MCCARTHY | Aug 1969 | British | Director | 2017-05-03 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT JAMES LOWE | Oct 1973 | British | Director | 2018-10-02 UNTIL 2023-03-31 | RESIGNED |
| MR STEPHEN PATRICK KELLEY | Apr 1958 | British | Director | 2016-09-17 UNTIL 2018-05-22 | RESIGNED |
| MR DAVID PAUL INSOLE | Dec 1959 | British | Director | 2016-09-17 UNTIL 2023-03-31 | RESIGNED |
| NICOLAS BORKMANN | Jul 1961 | German | Director | 2016-09-17 UNTIL 2023-03-31 | RESIGNED |
| MR JONATHAN CORBYN HALE | Jul 1961 | British | Director | 2016-09-17 UNTIL 2021-01-05 | RESIGNED |
| MR STEPHEN MICHAEL BALLARD | Feb 1954 | British | Director | 2018-05-22 UNTIL 2018-10-02 | RESIGNED |
| MR RUPERT CHARLES DAVID AIRD-BROWN | Jul 1968 | British | Director | 2021-12-21 UNTIL 2023-03-31 | RESIGNED |
| MR GILES HENRY ACHESON-GRAY | Jul 1962 | British | Director | 2018-05-22 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maritech Services Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| London Tanker Brokers' Panel Limited | 2016-09-17 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |