OpenCompanies

Recognition Music Limited

Company number
11425132
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Lyra Bidco Limited (26 companies)

Registered office

27-28 Eastcastle House
Eastcastle Street
London
W1W 8DH

Previous names

  • Hipgnosis Song Management Limited (until 13 Mar 2025)
  • The Family (Music) Limited (until 12 Oct 2021)

Officers

NameRoleAppointedResigned
ABBAS, Syed Qasim Director 24 Apr 2025
DOLAN, Kenneth Christopher Director 21 Nov 2024
POUNDER, Daniel John Director 29 Jul 2024
KATOVSKY, Benjamin Jerome Director 14 Apr 2023
TIAN, Henry Hao Director 12 Oct 2021

Control

NameNature of controlNotifiedCeased
Lyra Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2025
Mr Stephen Allen Schwarzman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2021 10 Jun 2025
Mr Merck Mercuriadis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2018 29 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
30 Sep 2024 - - -
31 Dec 2023 £3,565,558 £1,603,405 51
31 Dec 2022 - - -
31 Dec 2021 £11,235,449 £10,896,420 20
31 Dec 2020 £320,172 £1,027,453 15
31 Dec 2019 £65,881 £1,125,337 15
31 Jul 2019 £581,564 £215,628 -

Connections

Owned by

Recognition Music Limited → Lyra Bidco Limited

Directors’ other companies

Companies at the same address

Data