RECOGNISE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Recognise Financial Services Limited. The company was founded 7 years ago and was given the registration number 10603119. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RECOGNISE FINANCIAL SERVICES LIMITED
Company Number	:	10603119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Secretary	12 May 2023	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	20 June 2023	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	17 June 2019	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	01 February 2019	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	01 May 2019	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	04 November 2022	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	09 October 2020	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	19 January 2024	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	01 February 2019	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Corporate Secretary	02 January 2018	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	16 February 2018	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	16 February 2018	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	04 April 2018	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	23 January 2020	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	01 April 2019	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	06 February 2017	Active
Augustine House, 6a Austin Friars, London, England, EC2N 2HA	Director	15 April 2021	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	16 February 2018	Active

People with Significant Control

Parasol V27 Limited
Notified on	:	24 February 2023
Status	:	Active
Country of residence	:	Gibraltar
Address	:	Suite 201, 14 John Mackintosh Square,Gx11 1aa, Gibraltar, Gibraltar,
Nature of control	:	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.
Notified on	:	08 October 2018
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

City Of London Group Plc.
Notified on	:	08 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jason Sam Oakley
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 27 Phipp Street, London, United Kingdom, EC2A 4NP
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-26	Confirmation statement	Confirmation statement with updates.	Download
2024-02-16	Address	Move registers to sail company with new address.	Download
2024-02-16	Address	Change sail address company with new address.	Download
2024-02-09	Officers	Appoint person director company with name date.	Download
2024-02-07	Persons with significant control	Notification of a person with significant control.	Download
2024-01-03	Mortgage	Mortgage satisfy charge full.	Download
2023-12-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-09	Capital	Capital allotment shares.	Download
2023-10-31	Accounts	Accounts with accounts type group.	Download
2023-06-26	Officers	Appoint person director company with name date.	Download
2023-06-26	Officers	Termination director company with name termination date.	Download
2023-06-13	Capital	Capital allotment shares.	Download
2023-05-15	Capital	Capital allotment shares.	Download
2023-05-12	Officers	Appoint person secretary company with name date.	Download
2023-05-12	Officers	Termination secretary company with name termination date.	Download
2023-05-12	Officers	Termination director company with name termination date.	Download
2023-03-23	Resolution	Resolution.	Download
2023-03-23	Incorporation	Memorandum articles.	Download
2023-03-23	Incorporation	Memorandum articles.	Download
2023-03-09	Capital	Capital allotment shares.	Download
2023-03-02	Officers	Termination director company with name termination date.	Download
2023-02-13	Confirmation statement	Confirmation statement with updates.	Download
2022-12-05	Officers	Termination director company with name termination date.	Download
2022-11-15	Officers	Appoint person director company with name date.	Download
2022-11-07	Accounts	Accounts with accounts type group.	Download