Introduction
Watch Company
R
RECAP HG ACQUISITION LIMITED
RECAP HG ACQUISITION LIMITED is an active company incorporated on 8 December 2023 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 HG ACQUISITION LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15336171
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
71 Moscow Road London, W2 4XW,
Previous Addresses
1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom
From: 8 December 2023To: 2 January 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUBOIS-PHILLIPS, Jonathan Edward
ActiveMoscow Road, LondonW2 4XW
Born June 1966
Director
Appointed 29 Sept 2025
DUBOIS-PHILLIPS, Jonathan Edward
Moscow Road, LondonW2 4XW
Born June 1966
Director
29 Sept 2025
Active
HILL, Belinda Rose
ActiveMoscow Road, LondonW2 4XW
Born June 1989
Director
Appointed 29 Sept 2025
HILL, Belinda Rose
Moscow Road, LondonW2 4XW
Born June 1989
Director
29 Sept 2025
Active
KWAN, Jay Junway
ActiveMoscow Road, LondonW2 4XW
Born January 1979
Director
Appointed 29 Sept 2025
KWAN, Jay Junway
Moscow Road, LondonW2 4XW
Born January 1979
Director
29 Sept 2025
Active
PRINCE, Ryan David
ResignedMoscow Road, LondonW2 4XW
Born January 1977
Director
Appointed 08 Dec 2023
Resigned 29 Sept 2025
PRINCE, Ryan David
Moscow Road, LondonW2 4XW
Born January 1977
Director
08 Dec 2023
Resigned 29 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moscow Road, LondonW2 4XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023
Realstar European Capital Hg (Gp) Llp (As Gp Of Realstar European Capital Hg L.P.)
Moscow Road, LondonW2 4XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
21 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2023