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RECOGNISE BANK LIMITED
Person with Significant Control

RECOGNISE BANK LIMITED: Person with Significant Control

    • Overview

    Company NameRECOGNISE BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10603119
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RECOGNISE BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parasol V27 Limited
    14 John Mackintosh Square,Gx11 1aa
    Gibraltar
    Suite 201
    Gibraltar
    		Feb 24, 2023
    14 John Mackintosh Square,Gx11 1aa
    Gibraltar
    Suite 201
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Companies Act 2014
    Place RegisteredCompanies House Gibraltar
    Registration Number120048
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		Oct 08, 2018
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01539241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    City Of London Group Plc.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Oct 08, 2018
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Sam Oakley
    27 Phipp Street
    Shoreditch
    EC2A 4NP London
    3rd Floor
    United Kingdom
    		Feb 06, 2017
    27 Phipp Street
    Shoreditch
    EC2A 4NP London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0