Menna Overview
Here’s a quick overview of RECAP HG ACQUISITION LIMITED 👀 — a London based business that started in 2023.
RECAP HG ACQUISITION LIMITED
- Company statusactive
- Company No15336171
- Age2 years 7 months Incorporated 8 December 2023
- Officers3
Address
71 Moscow Road, London, W2 4XW, United Kingdom
RECAP HG ACQUISITION LIMITED is an active company incorporated on 8 December 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Incorporation Company
2 Years Ago on 08 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Sept 2025 |
| HILL, Belinda Rose | director | Jun 1989 | 29 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realstar European Capital Hg (Gp) Llp (As Gp Of Realstar European Capital Hg L.P.) | 08 Dec 2023 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
BEATLES ACQUISITIONS (LONDON) LIMITED
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
NEWINGTON BUTTS MANAGEMENT LIMITED
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
QR RE DEBT EUROPE QAHC LIMITED
HILL, Belinda Rose, KWAN, Jay Junway are mutual persons.
QR PCP 1 LENDCO LIMITED
KWAN, Jay Junway are mutual persons.
QR TSO 1 LENDCO LIMITED
KWAN, Jay Junway are mutual persons.
V GP HOLDINGS LIMITED
PRINCE, Ryan David are mutual persons.
UNCLE GLOBAL LIMITED
PRINCE, Ryan David are mutual persons.
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
PRINCE, Ryan David are mutual persons.
REALSTAR CAPITAL LLP
PRINCE, Ryan David are mutual persons.
REALSTAR INTERNATIONAL LIMITED
PRINCE, Ryan David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RECAP HG ACQUISITION LIMITED 👀 — a London based business that started in 2023.