HIPGNOSIS SFH I LIMITED
Overview
| Company Name | HIPGNOSIS SFH I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10809693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIPGNOSIS SFH I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIPGNOSIS SFH I LIMITED located?
| Registered Office Address | Eastcastle House 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIPGNOSIS SFH I LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIPGNOSIS SONGS HOLDINGS UK LIMITED | Jun 08, 2017 | Jun 08, 2017 |
What are the latest accounts for HIPGNOSIS SFH I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIPGNOSIS SFH I LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for HIPGNOSIS SFH I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ocorian Administration (Uk) Limited on Jan 16, 2026 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 36 pages | AA | ||||||||||||||
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Redenomination of shares. Statement of capital Jun 30, 2025
| 6 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 108096930014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108096930015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108096930016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108096930013 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Cindy Purnamattie Rampersaud as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Graham Naylor as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Phillip Lindsay Kerle as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel John Pounder as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HIPGNOSIS SFH I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| KATOVSKY, Benjamin Jerome | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 166215020001 | |||||||||
| KERLE, Phillip Lindsay | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 93496560005 | |||||||||
| POUNDER, Daniel John | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 325658780001 | |||||||||
| BURGER, Paul Jeffrey | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 57783350002 | |||||||||
| COLEMAN, Sylvia May | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 34894480002 | |||||||||
| NAYLOR, Robert Graham | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 280396440001 | |||||||||
| RAMPERSAUD, Cindy Purnamattie | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 99049630002 | |||||||||
| SUTCH, Andrew Lang | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 17429320002 | |||||||||
| WILKINSON, Andrew James Durham | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 253644600001 |
Who are the persons with significant control of HIPGNOSIS SFH I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hipgnosis Holdings Uk Limited | Aug 14, 2019 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hipgnosis Songs Fund Limited | Jul 10, 2018 | Trafalgar Court Les Banques 286 GY1 4LY St Peter Port Floor 2 Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Merck Mercuriadis | Jun 08, 2017 | Lansdowne Road W11 3LP London 1b Lansdowne House United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0