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RECS ARCH UK LTD

Active
10710344·incorporated 2017-04-05

RECS ARCH UK LTD is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10710344; OpenRegistry canonical ID GB-10710344-recs-arch-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

RECS ARCH UK LTD has 3 persons with significant control on file:

  • Mr Pier Maria Giordani born 1969 resident in Italy, Italian national. Notified 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roberto Reggiani born 1961 resident in Italy, Italian national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raffaele Reggiani born 1958 resident in Italy, Italian national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mario Scaffardi born 1960 resident in Italy, Italian national. Notified 2017-04-05. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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