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Officers7

Events1

Documents56

Additional data

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Last updated: Jun 01, 2024

HIPGNOSIS SFH I LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 2017 (7 years ago)

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Summary

NameHIPGNOSIS SFH I LIMITED
Historical names
  • HIPGNOSIS SONGS HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10809693
Incorporation Date08 Jun 2017 (7 years ago) / 2313 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, W1W 8DH

Officers

corporate

IndividualUnited Kingdom

HIPGNOSIS HOLDINGS UK LIMITED

Person with significant control


Appointed on14 Aug 2019

individual

IndividualUnited Kingdom

Hipgnosis Songs Fund Limited

Person with significant control


Appointed on10 Jul 2018

Resigned on14 Aug 2019

individual

IndividualUnited Kingdom

Burger, Paul Jeffrey

Director


Appointed on30 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutch, Andrew Lang

Director


Appointed on08 Jun 2017

Country of residenceEngland

individual

IndividualCanada

Merck Mercuriadis

Person with significant control


Appointed on08 Jun 2017

Resigned on10 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ocorian Administration (uk) Limited

Corporate Secretary


Appointed on08 Jun 2017

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Events

Old value

09 Oct 2018

Name changeHIPGNOSIS SONGS HOLDINGS UK LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 06 Jul 2018
Mortgages
  • Charges16
  • Outstanding4
  • Satisfied12

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Frequently asked questions

Where is HIPGNOSIS SFH I LIMITED's headquarters?

HIPGNOSIS SFH I LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, W1W 8DH

What is HIPGNOSIS SFH I LIMITED's industry?

HIPGNOSIS SFH I LIMITED is in the industry of Activities of holding companies

What year was HIPGNOSIS SFH I LIMITED started?

HIPGNOSIS SFH I LIMITED was started in 2017

Sources: Companies House