HIPGNOSIS SFH III LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIPGNOSIS SFH III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIPGNOSIS SFH III LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465826. The accounts status is FULL.
HIPGNOSIS SFH III LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465826. The accounts status is FULL.
HIPGNOSIS SFH III 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 | 31/03/2019 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LANG SUTCH | Jul 1952 | British | Director | 2018-07-16 | CURRENT |
PAUL JEFFREY BURGER | Feb 1955 | British | Director | 2018-07-30 | CURRENT |
MR ANDREW WILKINSON | Feb 1951 | British | Director | 2018-07-16 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-16 | CURRENT |
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 | 2018-07-16 - 2019-08-14 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |