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Nom

Hipgnosis SFH XIX Limited
Adresse
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11923045 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hipgnosis Holdings Uk Limited Status: Active Notified: 14/08/2019 Companies House Number: 12123246 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hipgnosis Songs Fund Limited Status: Ceased Notified: 03/04/2019 Ceased: 14/08/2019 Companies House Number: 00065158 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Naylor, Robert Graham London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ocorian Administration (uk) Limited, Belfast, Northern Ireland Status: Active Notified: 03/04/2019 Role: Secretary
    Rampersaud, Cindy Purnamattie London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutch, Andrew London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 07/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Burger, Paul Jeffrey London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 24/10/2023 Date of Birth: 02/1955 Occupation: Managing Partner And Chief Executive Off, Managing Partner And Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Coleman, Sylvia May London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutch, Andrew Lang London, United Kingdom Status: Ceased Notified: 03/04/2019 Ceased: 26/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilkinson, Andrew London, United Kingdom Status: Ceased Notified: 03/04/2019 Ceased: 26/10/2023 Date of Birth: 02/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British