HIPGNOSIS SFH I LIMITED
- Company statusactive
- Company No10809693
- Age8 years 1 month Incorporated 8 June 2017
- Officers4
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
HIPGNOSIS SFH I LIMITED is an active company incorporated on 8 June 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 30 Jun 2025
Legacy
1 Month Ago on 30 Jun 2025
Legacy
1 Month Ago on 30 Jun 2025
Capital Redomination Of Shares
1 Month Ago on 30 Jun 2025
Resolution
1 Month Ago on 30 Jun 2025
Legacy
1 Month Ago on 30 Jun 2025
Legacy
1 Month Ago on 30 Jun 2025
Resolution
1 Month Ago on 30 Jun 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2024
Memorandum Articles
11 Months Ago on 02 Aug 2024
Resolution
11 Months Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 08 Jun 2017 | |
| KATOVSKY, Benjamin Jerome | director | Mar 1981 | 29 Jul 2024 |
| KERLE, Phillip Lindsay | director | Jan 1952 | 29 Jul 2024 |
| POUNDER, Daniel John | director | Jan 1977 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipgnosis Holdings Uk Limited | 14 Aug 2019 | |
| Hipgnosis Songs Fund Limited | 10 Jul 2018 | |
| Mr Merck Mercuriadis | Oct 1963 | 08 Jun 2017 |
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