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Hipgnosis Sfh Ii Limited

11465829

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNITED HOUSE, LONDON, W11 3JY
Incorporated 16/07/2018

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 23/08/2019

Due 04/10/2020

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Jerome Katovsky

director · Since 29/10/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Mr Daniel John Pounder

director · Since 29/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

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

Hipgnosis Songs Fund Limited

Ceased 14/08/2019

Charges4 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 13/09/2019
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 12/09/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/08/2019Registered 12/09/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/08/2019Registered 04/09/2019