RECOGNISE BANK LIMITED

Company number 10603119 ·

Active

1 active / 4 ceased · persons with significant control

City Of London Group Plc.

Legal person Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-08
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal form
Public Limited Company

Parasol V27 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-24
Ceased on
2025-08-07
Correspondence address
Suite 201, 14 John Mackintosh Square,Gx11 1aa, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Companies House Gibraltar
Registration number
120048
Country registered
Gibraltar

City Of London Group Plc.

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-08
Ceased on
2018-10-08
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal form
Public Limited Company

City Of London Group Plc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-08
Ceased on
2023-02-24
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01539241
Country registered
England And Wales

Mr Jason Sam Oakley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-06
Ceased on
2018-10-08
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 27 Phipp Street, Shoreditch, London, EC2A 4NP, United Kingdom