# Record Sure Holdings Limited

## Details

- **Company number:** [10681501](https://find-and-update.company-information.service.gov.uk/company/10681501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2017
- **Registered office:** 6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | ownership-of-shares-25-to-50-percent | 31 May 2017 |  |
| Joanne Lesley Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | -£2,318 | 0 |
| 30 Jun 2020 | £2,486 | 0 |



## Owned by

Record Sure Holdings Limited → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Record Sure Limited](/company/08279232) (08279232)




## Companies at the same address

- [Ingenuity Holdings Limited](/company/09908765) (09908765)
- [Momenta Interim Management Limited](/company/08465864) (08465864)
- [The Consulting Consortium Holdings Limited](/company/10681135) (10681135)