Hipgnosis Sfh Xix Limited. net worth, address, company information. Free

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Hipgnosis Sfh Xix Limited (reg no 11923045) is a private limited company legally formed on 2019-04-03 originating in United Kingdom. The enterprise is located at 27-28 Eastcastle Street, London W1W 8DH. Hipgnosis Sfh Xix Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hipgnosis Sfh Xix Limited
Number	11923045
Date of Incorporation:	2019-04-03
End of financial year:	31 March
Address:	27-28 Eastcastle Street, London, W1W 8DH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Robert N. (in the company from 23 February 2024), Cindy R. (appointment date: 26 October 2023). The Companies House lists 2 persons of significant control, namely: Hipgnosis Holdings Uk Limited can be reached at Eastcastle Street, W1W 8DH London. The corporate PSC owns over 3/4 of shares,. Hipgnosis Songs Fund Limited can be reached at Trafalgar Court, Les Banques, GY1 4LY St Peter Port. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Hipgnosis Holdings Uk Limited

14 August 2019

Address	27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12123246
Nature of control:	75,01-100% shares

Hipgnosis Songs Fund Limited

3 April 2019 - 14 August 2019

Address	Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, PO Box 286, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	65158
Nature of control:	75,01-100% shares

Filings

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(AUD) Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (1 page)

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(AUD) Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 24th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th October 2023. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th October 2023. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (23 pages)
(MR04) Charge 119230450005 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450007 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450006 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450001 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450002 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450003 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 119230450004 satisfaction in full. filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 119230450010, created on Friday 30th September 2022 filed on: 5th, October 2022 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 119230450009, created on Friday 30th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (730 pages)
(MR01) Registration of charge 119230450008, created on Friday 30th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (122 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 6th, May 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Monday 23rd August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, April 2021 \| accounts	Free Download (19 pages)
(CH04) Secretary's details were changed on Monday 12th October 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 23rd August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, August 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, May 2020 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, April 2020 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 119230450006, created on Thursday 2nd April 2020 filed on: 17th, April 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 119230450007, created on Thursday 2nd April 2020 filed on: 17th, April 2020 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge 119230450005, created on Thursday 2nd April 2020 filed on: 9th, April 2020 \| mortgage	Free Download
(CH04) Secretary's details were changed on Wednesday 1st April 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 119230450004, created on Thursday 29th August 2019 filed on: 15th, September 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 119230450003, created on Thursday 29th August 2019 filed on: 12th, September 2019 \| mortgage	Free Download (95 pages)
(MR01) Registration of charge 119230450002, created on Thursday 29th August 2019 filed on: 12th, September 2019 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 119230450001, created on Thursday 29th August 2019 filed on: 4th, September 2019 \| mortgage	Free Download (189 pages)
(CS01) Confirmation statement with updates Friday 23rd August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 14th August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 14th August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th April 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 29th April 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2019 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd April 2019 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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