Recoup Liability Services Limited

Active03048318 Private limited company
Incorporated
21 April 1995 (31 years)
Industry
Solicitors (69102)
Accounts type
Small
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 October 2023
Director · Appointed 31 March 2022
British
Born April 1972 (54)
Officer history (9 former)
20 October 2023
Appointed Pennsec Limited as Corporate Secretary
20 October 2023
Resigned Leadenhall Secretaries Limited as Corporate Secretary
31 March 2022
Appointed Turner, Lisa Mary as Director
31 March 2022
Resigned Kelleher, Timothy Mark as Director
24 April 2015
Resigned Goode, Timothy John Raife as Director
30 April 2012
Resigned Swabey, Stephen John as Director
22 February 2012
Appointed Kelleher, Timothy Mark as Director
30 August 2004
Resigned Strange, Rupert John as Director
30 April 2002
Appointed Swabey, Stephen John as Director
30 April 2002
Resigned Hebden, David George as Director
2 August 1995
Resigned Woodfield, Alexander Brian as Secretary
1 August 1995
Appointed Strange, Rupert John as Director
1 August 1995
Appointed Hebden, David George as Director
1 August 1995
Appointed Leadenhall Secretaries Limited as Corporate Secretary
19 May 1995
Appointed Woodfield, Alexander Brian as Secretary
19 May 1995
Appointed Goode, Timothy John Raife as Director
19 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311575
Former controllers (1)
1 July 2019
Ceased Thomas Cooper LLP — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited This company Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet detail
2020
Debtors£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Solicitors & Law Firms →New companies in London →New Solicitors & Law Firms in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?