Recap HG Acquisition Limited

Active15336171 Private limited company

Incorporated: 8 December 2023 (2 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kristian John Branum-Burns
Jonathan Edward Dubois-Phillips
Belinda Rose Hill
all 4 directors
Owned by: QRP HG (GP) LLP (As GP of QRP HG LP)
Accounts type: Small
Region: Greater London
Address: 9th Floor
Space House
1 Kemble Street
London
WC2B 4AN

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Branum-Burns, Kristian John

Director · Appointed 17 September 2026

Also at Pioneer Point UK Opco Limited, Allman R2 (London) Limited, Quadreal Residential Properties UK HR Limited · more companies

Danish

Born February 1988 (38)

Dubois-Phillips, Jonathan Edward

Director · Appointed 29 September 2025

Also at 22 Bishopsgate General Partner Limited, Beatles Acquisitions (London) Limited, Allman Acquisitions (London) Limited · more companies

Canadian

Born June 1966 (60)

Hill, Belinda Rose

Director · Appointed 29 September 2025

Also at QR RE Debt Europe Qahc Limited, Allman Acquisitions (London) Limited, Allman R2 (London) Limited · more companies

British

Born June 1989 (37)

Kwan, Jay Junway

Director · Appointed 29 September 2025

Also at 22 Bishopsgate General Partner Limited, Allman Acquisitions (London) Limited, Beatles Acquisitions (London) Limited · more companies

American

Born January 1979 (47)

Officer history (1 former)

17 September 2026

Appointed Branum-Burns, Kristian John as Director

29 September 2025

Appointed Dubois-Phillips, Jonathan Edward as Director

29 September 2025

Appointed Hill, Belinda Rose as Director

29 September 2025

Appointed Kwan, Jay Junway as Director

29 September 2025

Resigned Prince, Ryan David as Director

8 December 2023

Appointed Prince, Ryan David as Director

Ownership 1 active

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

QRP HG (GP) LLP (As GP of QRP HG LP)

Corporate entity · Notified 8 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc450107

Group structure 3 companies

Ownership group derived from the Companies House PSC register

QRP HG (GP) LLP

Recap HG Acquisition Limited This company Owns 75–100% of shares

Hamg Investments Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
16 January 2026	Memorandum and Articles of Association		12
13 January 2026	Resolutions		1
18 December 2025	Confirmation statement with updates	7 December 2025	4
30 September 2025	Appointment of a director		2
30 September 2025	Appointment of a director		2