HIPGNOSIS SFH I LIMITED
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 10809693
- Last Updated: 01 Mar 2024
Company Profile
HIPGNOSIS SFH I LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. HIPGNOSIS SFH I LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months.
| Name | HIPGNOSIS SFH I LIMITED |
|---|---|
| Company number | 10809693 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hipgnosis Holdings Uk Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Hipgnosis Songs Fund Limited Trafalgar Court, Les Banques, GY1 4LY |
Dates: Tuesday, July 10, 2018 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Merck Mercuriadis Nationality: Canadian |
Dates: Thursday, June 8, 2017 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HIPGNOSIS SFH I LIMITED | 08 Jun 2017 |
| HIPGNOSIS SONGS HOLDINGS UK LIMITED | 09 Oct 2018 |