Hipgnosis Sfh I Limited is a private limited company that can be found at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Its net worth is valued to be around 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 2 directors.
Director Robert N., appointed on 23 February 2024. Director Cindy R., appointed on 26 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2018-10-09 and their previous name was Hipgnosis Songs Holdings Uk Limited.
The last confirmation statement was filed on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Eastcastle House |
| Office Address2 | 27-28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 10809693 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 26 October 2023
Position: Corporate Secretary
Appointed: 08 June 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Hipgnosis Holdings Uk Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hipgnosis Songs Fund Limited that entered St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Merck M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hipgnosis Holdings Uk Limited
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 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares |
Hipgnosis Songs Fund Limited
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 |
| Notified on | 10 July 2018 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merck M.
| Notified on | 8 June 2017 |
| Ceased on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hipgnosis Songs Holdings Uk | October 9, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 23rd February 2024. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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