Company Active LTD

Company profile

Recite Me Limited

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CRN

07258145

Founded

2010

Age

16

Overview

Legal name

RECITE ME LIMITED

Region

North East England

Registered address

BALTIMORE HOUSE

BALTIC BUSINESS QUARTER

GATESHEAD

TYNE AND WEAR

UNITED KINGDOM

NE8 3DF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 4 ultimate controllers

1

Company Active LTD

Recite Me Limited

CRN 07258145

2

Direct controller Active LTD

BGF Investment Management Limited

CRN 10608481

3

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

4

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

5

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

6

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

7

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

8

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

9

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

10

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

11

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

12

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

13

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

14

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

15

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

16

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

11 events

02 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

19 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

17 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGOFlBUTlhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:27

07 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM5MjEyM2FkaXF6a2N4

Published 07 Nov 2024 03:39

06 Nov

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjA1NDQ3NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:11

06 Nov

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjA1NDYwNGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:07

05 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjA1MzM4M2FkaXF6a2N4

Published 05 Nov 2024 02:28

05 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjA1Mjk3NmFkaXF6a2N4

Published 05 Nov 2024 02:25

19 May

2010

Incorporated

Inception

Company registered at Companies House