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RECAP MANAGER LIMITED (10381849)

RECAP MANAGER LIMITED (10381849) is an active UK company. incorporated on 17 September 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RECAP MANAGER LIMITED has been registered for 9 years. Current directors include CAHILL, Michael John Christopher, DODDS, Simon David, SCHRODER, Peter and 1 others.

Company Number
10381849
Status
active
Type
ltd
Incorporated
17 September 2016
Age
9 years
Address
Commodity Quay, London, E1W 1BF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CAHILL, Michael John Christopher, DODDS, Simon David, SCHRODER, Peter, WOYDA, Jeffrey David
SIC Codes
82990

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RECAP MANAGER LIMITED

RECAP MANAGER LIMITED is an active company incorporated on 17 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RECAP MANAGER LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10381849

LTD Company

Age

9 Years

Incorporated 17 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

Commodity Quay St Katharine Docks London, E1W 1BF,

Previous Addresses

Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
From: 17 September 2016To: 13 April 2023
Timeline

28 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Sept 16
Director Left
May 17
Director Joined
May 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Sept 22
Director Left
Sept 22
Owner Exit
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

FLETCHER, Rachel Elizabeth

Active
St Katharine Docks, LondonE1W 1BF
Secretary
Appointed 01 Oct 2025

CAHILL, Michael John Christopher

Active
St Katharine Docks, LondonE1W 1BF
Born February 1962
Director
Appointed 31 Mar 2023

DODDS, Simon David

Active
St Katharine Docks, LondonE1W 1BF
Born December 1986
Director
Appointed 31 Mar 2023

SCHRODER, Peter

Active
St Katharine Docks, LondonE1W 1BF
Born November 1972
Director
Appointed 31 Mar 2023

WOYDA, Jeffrey David

Active
St Katharine Docks, LondonE1W 1BF
Born March 1962
Director
Appointed 31 Mar 2023

ABREHART, Deborah

Resigned
St Katharine Docks, LondonE1W 1BF
Secretary
Appointed 31 Mar 2023
Resigned 30 Sept 2025

BAKER, Christopher

Resigned
5-10 Bury Street, LondonEC3A 5AT
Secretary
Appointed 02 Jun 2017
Resigned 31 Mar 2023

MCCARTHY, Ian Lee

Resigned
5-10 Bury Street, LondonEC3A 5AT
Secretary
Appointed 17 Sept 2016
Resigned 02 Jun 2017

ACHESON-GRAY, Giles Henry

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born July 1962
Director
Appointed 22 May 2018
Resigned 21 Dec 2021

AIRD-BROWN, Rupert Charles David

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born July 1968
Director
Appointed 21 Dec 2021
Resigned 31 Mar 2023

BALLARD, Stephen Michael

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born February 1954
Director
Appointed 22 May 2018
Resigned 02 Oct 2018

BORKMANN, Nicolas

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born July 1961
Director
Appointed 17 Sept 2016
Resigned 31 Mar 2023

HALE, Jonathan Corbyn

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born July 1961
Director
Appointed 17 Sept 2016
Resigned 05 Jan 2021

HAYLLAR, Denis Augustine

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born May 1959
Director
Appointed 17 Sept 2016
Resigned 02 Nov 2017

INSOLE, David Paul

Resigned
St Katharine Docks, LondonE1W 1BF
Born December 1959
Director
Appointed 17 Sept 2016
Resigned 31 Mar 2023

KELLEY, Stephen Patrick

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born April 1958
Director
Appointed 17 Sept 2016
Resigned 22 May 2018

LOWE, Robert James

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born October 1973
Director
Appointed 02 Oct 2018
Resigned 31 Mar 2023

MCCARTHY, Ian Lee

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born August 1969
Director
Appointed 03 May 2017
Resigned 31 Mar 2023

PORTER, Robert William

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born April 1957
Director
Appointed 17 Sept 2016
Resigned 28 Apr 2017

ROSS, Duncan John

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born July 1981
Director
Appointed 05 Jan 2021
Resigned 02 Sept 2022

VERNON, Annabelle Kate

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born February 1973
Director
Appointed 02 Sept 2022
Resigned 31 Mar 2023

WHICK, Daniel Matthew

Resigned
5-10 Bury Street, LondonEC3A 5AT
Born June 1972
Director
Appointed 02 Nov 2017
Resigned 31 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Maritech Services Limited

Active
St Katharine Docks, LondonE1W 1BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2023

London Tanker Brokers' Panel Limited

Ceased
5-10 Bury Street, LondonEC3A 5AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2016
Ceased 31 Mar 2023
Fundings
Financials
Latest Activities

Filing History

59

Appoint Person Secretary Company With Name Date
2 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Auditors Resignation Company
8 February 2024
AUDAUD
Accounts With Accounts Type Small
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Memorandum Articles
22 April 2023
MAMA
Resolution
22 April 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Notification Of A Person With Significant Control
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
13 April 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
17 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
5 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
17 September 2016
NEWINCIncorporation