RECOGNISE BANK LIMITED
AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON EC2N 2HA- Active
- Private Limited Company
- Company No. 10603119
- Last Updated: 01 Mar 2024
Company Profile
RECOGNISE BANK LIMITED was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LONDON. RECOGNISE BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | RECOGNISE BANK LIMITED |
|---|---|
| Company number | 10603119 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parasol V27 Limited 14 John Mackintosh Square,Gx11 1aa |
Dates: Friday, February 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| City Of London Group Plc. 60 Gracechurch Street, EC3V 0HR |
Dates: Monday, October 8, 2018 - Monday, October 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| City Of London Group Plc. 60 Gracechurch Street, EC3V 0HR |
Dates: Monday, October 8, 2018 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Sam Oakley Nationality: British |
Dates: Monday, February 6, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RECOGNISE BANK LIMITED | 06 Feb 2017 |
| BIZ FINANCIAL SERVICES LIMITED | 02 Jun 2017 |
| ECHO FINANCIAL SERVICES LIMITED | 13 Nov 2018 |
| RECOGNISE FINANCIAL SERVICES LIMITED | 02 Dec 2020 |