Hipgnosis Sfh Xx Limited, London
Hipgnosis Sfh Xx Limited is a private limited company. Located at 27-28 Eastcastle Street, London W1W 8DH, this 5 years old firm was incorporated on 2019-04-03 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Robert N. (appointed on 23 February 2024), Cindy R. (appointed on 26 October 2023).
| About | |
|---|---|
| Name: Hipgnosis Sfh Xx Limited | |
| Number: 11922621 | |
| Incorporation date: 2019-04-03 | |
| End of financial year: 31 March |
| Address: |
27-28 Eastcastle Street London W1W 8DH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hipgnosis Holdings Uk Limited
14 August 2019
| Address | 27-28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12123246 |
| Nature of control: |
75,01-100% shares |
Hipgnosis Songs Fund Limited
3 April 2019 - 14 August 2019
| Address | Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, PO Box 286, Guernsey |
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 65158 |
| Nature of control: |
75,01-100% shares |
The date for Hipgnosis Sfh Xx Limited confirmation statement filing is 2024-09-06. The last confirmation statement was sent on 2023-08-23. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Hipgnosis Holdings Uk Limited has over 3/4 of shares. This corporate PSC can be reached at Eastcastle Street, W1W 8DH London. Hipgnosis Songs Fund Limited has over 3/4 of shares. This corporate PSC can be reached at Trafalgar Court, Les Banques, GY1 4LY St Peter Port.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: January 10, 2024 filed on: 28th, February 2024 | officers |
Free Download
(1 page)
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