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Hipgnosis Sfh I Limited

10809693

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 08/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 08/06/2017

Also on 249 other boards

Mr Benjamin Jerome Katovsky

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Mr Phillip Lindsay Kerle

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Daniel John Pounder

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Hipgnosis Holdings Uk Limited

75–100% shares

27-28, Eastcastle Street, London, W1W 8DH

Reg: 12123246 · Companies House · Limited Company

Notified 14/08/2019

Former PSCs

Mr Merck Mercuriadis

Ceased 10/07/2018

Hipgnosis Songs Fund Limited

Ceased 14/08/2019

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 29/07/2024Registered 30/07/2024
Charge
outstanding

CITIBANK, N.A.

Created 29/07/2024Registered 30/07/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 05/10/2022Satisfied 14/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 09/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 14/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 14/08/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 19/05/2021Registered 26/05/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 01/03/2021Registered 12/03/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 24/12/2020Registered 21/01/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 23/11/2020Registered 22/12/2020Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/04/2020Registered 17/04/2020Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/04/2020Registered 17/04/2020Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/04/2020Registered 09/04/2020Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/04/2020Registered 09/04/2020Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 16/09/2019Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 12/09/2019Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/08/2019Registered 12/09/2019Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/08/2019Registered 04/09/2019Satisfied 25/10/2022