HIPGNOSIS SFH XVI LIMITED: Filings

  • Overview

    Company NameHIPGNOSIS SFH XVI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11876450
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIPGNOSIS SFH XVI LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on Mar 12, 2026

    1 pagesTM02

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to United House 9 Pembridge Road London W11 3JY on Mar 12, 2026

    1 pagesAD01

    Appointment of Mr Benjamin Jerome Katovsky as a director on Oct 29, 2025

    3 pagesAP01

    Appointment of Mr Daniel John Pounder as a director on Oct 29, 2025

    3 pagesAP01

    Termination of appointment of Paul Jeffrey Burger as a director on Oct 29, 2025

    2 pagesTM01

    Termination of appointment of Andrew James Durham Wilkinson as a director on Oct 29, 2025

    2 pagesTM01

    Termination of appointment of Andrew Lang Sutch as a director on Oct 29, 2025

    2 pagesTM01

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020

    1 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for company to be struck off 01/04/2020
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Registration of charge 118764500004, created on Aug 29, 2019

    16 pagesMR01

    Registration of charge 118764500002, created on Aug 29, 2019

    50 pagesMR01

    Registration of charge 118764500003, created on Aug 29, 2019

    95 pagesMR01

    Registration of charge 118764500001, created on Aug 29, 2019

    189 pagesMR01

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Notification of Hipgnosis Holdings Uk Limited as a person with significant control on Aug 14, 2019

    2 pagesPSC02

    Cessation of Hipgnosis Songs Fund Limited as a person with significant control on Aug 14, 2019

    1 pagesPSC07

    Change of details for Hipgnosis Songs Fund Limited as a person with significant control on Apr 29, 2019

    2 pagesPSC05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    SH01

    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