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Hipgnosis Holdings Uk Limited LONDON

Hipgnosis Holdings Uk Limited is a private limited company located at 27-28 Eastcastle Street, London W1W 8DH. Incorporated on 2019-07-25, this 4-year-old company is run by 2 directors.
Director Sylvia C., appointed on 26 October 2023. Director Cindy R., appointed on 26 October 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-24 and the date for the next filing is 2024-08-07. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hipgnosis Holdings Uk Limited Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12123246
Date of Incorporation Thu, 25th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Sylvia C.

Position: Director

Appointed: 26 October 2023

Cindy R.

Position: Director

Appointed: 26 October 2023

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 25 July 2019

Paul B.

Position: Director

Appointed: 25 July 2019

Resigned: 24 October 2023

Andrew S.

Position: Director

Appointed: 25 July 2019

Resigned: 26 October 2023

Andrew W.

Position: Director

Appointed: 25 July 2019

Resigned: 26 October 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Hipgnosis Songs Fund Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hipgnosis Songs Fund Limited

Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, PO Box 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
Notified on 25 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 24th October 2023
filed on: 1st, November 2023 		Free Download (1 page)

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