Recipease Limited

Active06447867 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Benwell House
15-21 Benwell Road
London
N7 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 December 2024
Resigned Styles, Kevin Richard as Director
5 July 2022
Appointed Styles, Kevin Richard as Director
30 April 2021
Appointed Holland, Louise Elizabeth Jane as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
28 September 2018
Appointed Lovelock, Pamela Jane as Director
28 September 2018
Resigned Gregory, James Robert as Director
31 May 2018
Resigned Mottershead, Anthony Guy as Director
8 December 2015
Appointed Gregory, James Robert as Director
8 December 2015
Resigned O'Neill, Tara Ann as Director
1 July 2014
Appointed Hunt, Paul Gregory as Director
1 July 2014
Appointed O'Neill, Tara Ann as Director
30 June 2014
Resigned Jackson, John Ellis as Director
31 December 2013
Resigned Cochrane, Simon Alexis as Director
13 December 2012
Appointed Mottershead, Anthony Guy as Director
13 December 2012
Resigned Donovan, Tara Gail as Director
1 January 2009
Appointed Cochrane, Simon Alexis as Director
20 June 2008
Resigned Oliver, Jamie Trevor as Director
7 December 2007
Appointed Oliver, Jamie Trevor as Director
7 December 2007
Appointed Donovan, Tara Gail as Director
7 December 2007
Appointed Jackson, John Ellis as Director
7 December 2007
Appointed Dewar, John Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06739608
Former controllers (1)
20 August 2019
Ceased Jamie Oliver Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Jamie Oliver Holdings Limited Owns 75–100% of shares
Jamie Oliver Enterprises Limited Owns 75–100% of shares
Fresh Crush Limited Owns 25–50% of shares
Jamie's Ministry of Food Limited Owns 75–100% of shares
Made With Magic Limited Owns 75–100% of shares
Jamie Oliver Limited Owns 75–100% of shares
Jamie Magazine Limited Owns 75–100% of shares
Jamie Oliver Partnerships Limited Owns 75–100% of shares
Jamie's Ministry of Food Foundation Holds 75–100% of voting rights
Jamie Oliver Productions Limited Owns 75–100% of shares
Fresh One Productions Limited Owns 75–100% of shares
Fresh Pictures Limited Owns 25–50% of shares
Guppy Productions Limited Owns 25–50% of shares
Jamie's Italian International Limited Owns 75–100% of shares
Recipease Limited This company Owns 75–100% of shares
Trevilo Trading Limited Owns 75–100% of shares
JO Directors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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