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Recap Hg Acquisition Limited

15336171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor, Space House, 1 Kemble Street, London, WC2B 4AN
Incorporated 08/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jay Junway Kwan

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 60

Also on 16 other boards

Ms Belinda Rose Hill

director · Since 29/09/2025

LAWYER

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Belinda Rose Hill

director · Since 29/09/2025

British · England · Age 37

Jay Junway Kwan

director · Since 29/09/2025

American · United Kingdom · Age 47

Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

Canadian · Canada · Age 60

Former

Ryan David Prince

director · Resigned 29/09/2025

Persons with Significant Control

Qrp Hg (Gp) Llp (As Gp Of Qrp Hg Lp)

75–100% shares
75–100% votes

9th Floor,, Space House, London, WC2B 4AN

Reg: Oc450107 · United Kingdom · Limited Liability Partnership

Notified 08/12/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2024Registered 20/02/2024Satisfied 07/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2024Registered 20/02/2024Satisfied 07/04/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line19th Floor, Space House
2026-07-10

71 MOSCOW ROAD

post townLondon
2026-07-10

LONDON

postcodeWC2B 4AN
2026-07-10

W2 4XW