This company is commonly known as Hipgnosis Sfh I Limited. The company was founded 7 years ago and was given the registration number 10809693. The firm's registered office is in LONDON. You can find them at Eastcastle House, 27-28 Eastcastle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HIPGNOSIS SFH I LIMITED |
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Company Number | : | 10809693 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 08 June 2017 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 23 February 2024 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 26 October 2023 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 July 2018 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 26 October 2023 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 08 June 2017 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 08 June 2017 | Active |
Hipgnosis Holdings Uk Limited | ||
Notified on | : | 14 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
Nature of control | : |
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Hipgnosis Songs Fund Limited | ||
Notified on | : | 10 July 2018 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY |
Nature of control | : |
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Mr Merck Mercuriadis | ||
Notified on | : | 08 June 2017 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | Canadian |
Country of residence | : | United Kingdom |
Address | : | 1b Lansdowne House, Lansdowne Road, London, United Kingdom, W11 3LP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Termination director company with name termination date. | Download |
2024-02-28 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Auditors | Auditors resignation company. | Download |
2023-12-16 | Mortgage | Mortgage charge part both with charge number. | Download |
2023-12-16 | Mortgage | Mortgage charge part both with charge number. | Download |
2023-12-16 | Mortgage | Mortgage charge part both with charge number. | 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 |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type 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 |
2022-10-25 | 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 |
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