Founded in 2017, Recognise Bank, classified under reg no. 10603119 is an active company. Currently registered at Augustine House EC2N 2HA, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 2nd December 2020 Recognise Bank Limited is no longer carrying the name Recognise Financial Services.
Currently there are 7 directors in the the company, namely Nyreen B., Jean M. and Ruth P. and others. In addition one secretary - Georgina K. - is with the firm. As of 6 May 2024, there were 8 ex directors - Vikrant U., David J. and others listed below. There were no ex secretaries.
| Office Address | Augustine House |
| Office Address2 | 6a Austin Friars |
| Town | London |
| Post code | EC2N 2HA |
| Country of origin | United Kingdom |
| Registration Number | 10603119 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Banks |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 20 June 2023
Position: Secretary
Appointed: 12 May 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Parasol V27 Limited from Gibraltar, Gibraltar. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is City Of London Group Plc. that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason O., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Parasol V27 Limited
Suite 201 14 John Mackintosh Square,Gx11 1aa, Gibraltar, Gibraltar
| Legal authority | Gibraltar Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 120048 |
| Notified on | 24 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
City Of London Group Plc.
6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01539241 |
| Notified on | 8 October 2018 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason O.
| Notified on | 6 February 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Recognise Financial Services | December 2, 2020 |
| Echo Financial Services | November 13, 2018 |
| Biz Financial Services | June 2, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
62529724.00 GBP is the capital in company's statement on Wednesday 25th October 2023 filed on: 9th, November 2023 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy