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RECLAIMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reclaimer Limited. The company was founded 5 years ago and was given the registration number 12061846. The firm's registered office is in LONDON. You can find them at Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RECLAIMER LIMITED
Company Number:12061846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Wales, NP44 3AB

Director04 January 2023Active
Unit 1, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director29 April 2022Active
10 Chocolate Studios, Shepherdess Place, London, England, N1 7LJ

Director04 March 2021Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director04 March 2021Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF

Secretary22 July 2019Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF

Director22 July 2019Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF

Director20 June 2019Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF

Director21 July 2019Active

People with Significant Control

Black Bay Group Limited
Notified on:14 July 2021
Status:Active
Country of residence:England
Address:Venture Hosue, Glasshouse Street, London, England, W1B 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Sirch Solutions Limited
Notified on:14 July 2021
Status:Active
Country of residence:Wales
Address:Ty Glyn 1 Brecon Court, William Brown Close, Cwmbran, Wales, NP44 3AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Chesterfield Capital Limited
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:103a, Thirleby Road, London, England, SW1P 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pj001
Notified on:20 June 2019
Status:Active
Country of residence:United Kingdom
Address:11, St George's Court, London, United Kingdom, SE1 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Geoffrey Jones
Notified on:20 June 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:11, St George's Court, London, United Kingdom, SE1 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Gilbert Dart
Notified on:20 June 2019
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Geoffrey Dart
Notified on:20 June 2019
Status:Active
Date of birth:September 1974
Nationality:Australian
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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