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Hipgnosis Sfh i Limited (registration number 10809693) is a private limited company founded on 2017-06-08 in United Kingdom. This firm was registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Having undergone a change in 2018-10-09, the previous name this enterprise used was Hipgnosis Songs Holdings Uk Limited. Hipgnosis Sfh i Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Hipgnosis Sfh I Limited
Number 10809693
Date of Incorporation: Thu, 8th Jun 2017
End of financial year: 31 March
Address: Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Robert N. (appointed on 23 February 2024), Cindy R. (appointment date: 26 October 2023). The official register indexes 3 persons of significant control, namely: Hipgnosis Holdings Uk Limited can be found at Eastcastle Street, W1W 8DH London. This corporate PSC has over 3/4 of shares,. Hipgnosis Songs Fund Limited can be found at Trafalgar Court, Les Banques, GY1 4LY St Peter Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Merck M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31
Number Shares Allotted 100
Shareholder Funds 1

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
10 July 2018 - 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
75,01-100% voting rights
right to appoint and remove directors
Merck M.
8 June 2017 - 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Friday 23rd February 2024.
filed on: 28th, February 2024 | officers 		Free Download (2 pages)

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