HIPGNOSIS SFH XX LIMITED - LONDON


Company Profile Company Filings

Overview

HIPGNOSIS SFH XX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIPGNOSIS SFH XX LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922621. The accounts status is SMALL and accounts are next due on 31/12/2024.

HIPGNOSIS SFH XX LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CINDY PURNAMATTIE RAMPERSAUD Dec 1966 British Director 2023-10-26 CURRENT
MISS SYLVIA MAY COLEMAN Dec 1957 British Director 2023-10-26 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2019-04-03 CURRENT
ANDREW LANG SUTCH Jul 1952 British Director 2019-04-03 UNTIL 2023-10-26 RESIGNED
PAUL JEFFREY BURGER Feb 1955 British Director 2019-04-04 UNTIL 2023-10-24 RESIGNED
MR ANDREW WILKINSON Feb 1951 British Director 2019-04-03 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hipgnosis Holdings Uk Limited 2019-08-14 London   Ownership of shares 75 to 100 percent
Hipgnosis Songs Fund Limited 2019-04-03 - 2019-08-14 St Peter Port   Ownership of shares 75 to 100 percent

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