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HIPGNOSIS SFH I LIMITED
Person with Significant Control

HIPGNOSIS SFH I LIMITED: Person with Significant Control

    • Overview

    Company NameHIPGNOSIS SFH I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10809693
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIPGNOSIS SFH I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Aug 14, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hipgnosis Songs Fund Limited
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		Jul 10, 2018
    Trafalgar Court
    Les Banques
    286
    GY1 4LY St Peter Port
    Floor 2
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number65158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Merck Mercuriadis
    Lansdowne Road
    W11 3LP London
    1b Lansdowne House
    United Kingdom
    		Jun 08, 2017
    Lansdowne Road
    W11 3LP London
    1b Lansdowne House
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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