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Hipgnosis Holdings Uk Limited

12123246

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Incorporated 25/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 25/07/2019

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 Daniel John Pounder

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Persons with Significant Control

Lyra Bidco Limited

75–100% shares

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

Reg: 15680043 · Companies House · Private Limited Company

Notified 30/07/2024

Former PSCs

Hipgnosis Songs Fund Limited

Ceased 30/07/2024

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 05/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022
Charge
outstanding

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022
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 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

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 13/09/2019Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS AGENT

Created 29/08/2019Registered 13/09/2019Satisfied 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