HIPGNOSIS HOLDINGS UK LIMITED
Overview
| Company Name | HIPGNOSIS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12123246 |
| 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 HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIPGNOSIS HOLDINGS UK LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPGNOSIS HOLDINGS UK 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 HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for HIPGNOSIS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Lyra Bidco Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Hipgnosis Songs Fund Limited as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||
Redenomination of shares. Statement of capital Jun 30, 2025
| 6 pages | SH14 | ||||||||||
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 Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Daniel John Pounder as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Jerome Katovsky as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvia May Coleman as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Graham Naylor as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Cindy Purnamattie Rampersaud as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sylvia May Coleman as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Durham Wilkinson as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Sutch as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Jeffrey Burger as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Who are the officers of HIPGNOSIS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Innovation Centre Queens Road BT3 9DT Belfast Unit 18 Northern Ireland |
| 174130020003 | ||||||||||
| KATOVSKY, Benjamin Jerome | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 166215020001 | |||||||||
| POUNDER, Daniel John | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 116638840004 | |||||||||
| BURGER, Paul Jeffrey | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 57783350002 | |||||||||
| COLEMAN, Sylvia May | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 34894480002 | |||||||||
| NAYLOR, Robert Graham | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 280396440001 | |||||||||
| RAMPERSAUD, Cindy Purnamattie | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 99049630002 | |||||||||
| SUTCH, Andrew Lang | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 246468160001 | |||||||||
| WILKINSON, Andrew James Durham | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 253644600001 |
Who are the persons with significant control of HIPGNOSIS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyra Bidco Limited | Jul 30, 2024 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hipgnosis Songs Fund Limited | Jul 25, 2019 | Trafalgar Court Les Banques PO BOX 286 GY1 4LY St Peter Port Floor 2 Guernsey | Yes | ||||||||||
| |||||||||||||
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