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The Rec Co. Support Limited
12449379
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
33 Soho Square, London, W1D 3QU
Incorporated 07/02/2020
Previously known as
Cordant Support Limited · until 24/11/2022
2020 M Limited · until 10/03/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
81100
Combined facilities support activitiesOfficers
Former
Ian James Munro
director · Resigned 28/03/2024
Alan William Connor
director · Resigned 27/10/2025
Persons with Significant Control
Twenty20 Capital Bidco1 Limited
75–100% shares
75–100% votes
Appoint directors
33, Soho Square, London, W1D 3QU
Reg: 12443736 · Companies House · Limited By Shares
Notified 07/02/2020
Charges2 outstanding
Charge
satisfied
CORDANT GROUP PLC (IN ADMINISTRATION) · CORDANT PEOPLE LIMITED (IN ADMINISTRATION) · CORDANT SECURITY LIMITED (IN ADMINISTRATION) · PMP RECRUITMENT LIMITED (IN ADMINISTRATION) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 02/03/2020Registered 13/03/2020Satisfied 22/04/2020
Charge
outstanding
TRISTAN NICHOLAS RAMUS
Created 02/03/2020Registered 12/03/2020
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 02/03/2020Registered 09/03/2020
Change History
officer appointed → THOMAS, Phillip Gary
2026-06-07officer appointed → TWENTY20 CAPITAL BIDCO1 LIMITED
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 33 Soho Square
2026-06-0733 SOHO SQUARE
post town → London
2026-06-07LONDON