Recap Manager Limited

Active10381849 Private limited company
Incorporated
17 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2023
Also at Maritech Limited, Maritech Services Limited, Maritech Holdings Limited · more companies
British
Born December 1986 (39)
Director · Appointed 31 March 2023
Also at Maritech Limited, Maritech Services Limited, Maritech Holdings Limited · more companies
Danish
Born November 1972
Officer history (19 former)
3 September 2026
Resigned Woyda, Jeffrey David as Director
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
31 March 2023
Resigned Vernon, Annabelle Kate as Director
31 March 2023
Resigned Insole, David Paul as Director
31 March 2023
Appointed Schroder, Peter as Director
31 March 2023
Appointed Woyda, Jeffrey David as Director
31 March 2023
Appointed Dodds, Simon David as Director
31 March 2023
Resigned Whick, Daniel Matthew as Director
31 March 2023
Appointed Cahill, Michael John Christopher as Director
31 March 2023
Resigned Baker, Christopher as Secretary
31 March 2023
Appointed Abrehart, Deborah as Secretary
31 March 2023
Resigned Borkmann, Nicolas as Director
31 March 2023
31 March 2023
Resigned Mccarthy, Ian Lee as Director
31 March 2023
Resigned Lowe, Robert James as Director
2 September 2022
Resigned Ross, Duncan John as Director
2 September 2022
Appointed Vernon, Annabelle Kate as Director
21 December 2021
Resigned Acheson-Gray, Giles Henry as Director
21 December 2021
Appointed Aird-Brown, Rupert Charles David as Director
5 January 2021
Appointed Ross, Duncan John as Director
5 January 2021
Resigned Hale, Jonathan Corbyn as Director
2 October 2018
Resigned Ballard, Stephen Michael as Director
2 October 2018
Appointed Lowe, Robert James as Director
22 May 2018
Appointed Ballard, Stephen Michael as Director
22 May 2018
Appointed Acheson-Gray, Giles Henry as Director
22 May 2018
Resigned Kelley, Stephen Patrick as Director
2 November 2017
Resigned Hayllar, Denis Augustine as Director
2 November 2017
Appointed Whick, Daniel Matthew as Director
2 June 2017
Appointed Baker, Christopher as Secretary
2 June 2017
Resigned Mccarthy, Ian Lee as Secretary
3 May 2017
Appointed Mccarthy, Ian Lee as Director
28 April 2017
Resigned Porter, Robert William as Director
17 September 2016
Appointed Kelley, Stephen Patrick as Director
17 September 2016
Appointed Hayllar, Denis Augustine as Director
17 September 2016
Appointed Hale, Jonathan Corbyn as Director
17 September 2016
Appointed Mccarthy, Ian Lee as Secretary
17 September 2016
Appointed Borkmann, Nicolas as Director
17 September 2016
Appointed Insole, David Paul as Director
17 September 2016
Appointed Porter, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09954542
Former controllers (1)
31 March 2023
Ceased London Tanker Brokers' Panel Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Clarkson PLC
Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Offshore and Renewables Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Clarksons Structured Asset Finance Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
J.O. Plowright & Co. (Holdings) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited This company Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
3 September 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates25 August 2026
18 June 2026Termination of appointment of a director
2 October 2025Termination of appointment of a secretary
Show all 63 filings

Some other companies at this address

54-56 Old Street Limited
Calypso Shipping Investments Limited
Clarkson (Trustees) Limited
Clarkson Capital Limited
Clarkson Dry Cargo Limited
Clarkson Holdings Limited

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