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 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.
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 |