Recipease Limited

06447867

active

Private Limited Company

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, LONDON, N7 7BL

Incorporated 07/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

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

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Charge

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Charge

outstanding

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

Charge

satisfied

SANTANDER UK PLC

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

charge

satisfied

HSBC BANK PLC

Created 27/07/2011Registered 30/07/2011Satisfied 14/06/2019

charge

satisfied

BARCLAYS BANK PLC

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