Recipease Limited

06447867

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Benwell House, 15-21 Benwell Road, London, N7 7BL

Incorporated 07/12/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

77400

Leasing of intellectual property and similar products

85590

Other education

Officers

Mr John Stuart Dewar

secretary · Since 07/12/2007

BRITISH · Age 58

Also on 24 other boards

Ms Pamela Jane Lovelock

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Louise Elizabeth Jane Holland

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

John Stuart Dewar

secretary · Since 07/12/2007

British

Pamela Jane Lovelock

director · Since 28/09/2018

British · United Kingdom · Age 52

Louise Elizabeth Jane Holland

director · Since 30/04/2021

British · United Kingdom · Age 62

Former

Jamie Trevor Oliver

director · Resigned 20/06/2008

Tara Gail Donovan

director · Resigned 13/12/2012

Simon Alexis Cochrane

director · Resigned 31/12/2013

John Ellis Jackson

director · Resigned 30/06/2014

Tara Ann O'Neill

director · Resigned 08/12/2015

Anthony Guy Mottershead

director · Resigned 31/05/2018

James Robert Gregory

director · Resigned 28/09/2018

Paul Gregory Hunt

director · Resigned 12/03/2021

Kevin Richard Styles

director · Resigned 13/12/2024

Persons with Significant Control

Jamie's Italian International Limited

75–100% shares

75–100% votes

Benwell House, 15-21 Benwell Road, London, N7 7BL

Reg: 06739608 · England And Wales · Private Limited Company

Notified 20/08/2019

Former PSCs

Jamie Oliver Limited

Ceased 20/08/2019

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2026Registered 05/05/2026

Charge

outstanding

SANTANDER UK PLC

Created 13/04/2023Registered 19/04/2023

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2022Registered 06/05/2022

Charge

satisfied

SANTANDER UK PLC

Created 06/09/2019Registered 09/09/2019Satisfied 28/04/2022

Change History

officer appointed → DEWAR, John Stuart

2026-08-09

officer appointed → HOLLAND, Louise Elizabeth Jane

2026-08-09

officer appointed → LOVELOCK, Pamela Jane

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Benwell House

2026-08-09

BENWELL HOUSE

post town → London

2026-08-09

LONDON