This company is commonly known as Hipgnosis Holdings Uk Limited. The company was founded 4 years ago and was given the registration number 12123246. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HIPGNOSIS HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 12123246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 25 July 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 23 February 2024 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 26 October 2023 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 25 July 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 26 October 2023 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 25 July 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 25 July 2019 | Active |
| Hipgnosis Songs Fund Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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