Hipgnosis Sfh Xix Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHipgnosis Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-14 · No cessation recorded
Source record 110754050Show 1 ceased record
Hipgnosis Songs Fund LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-03 · Ceased 2019-08-14
Source record 117888822People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2019-04-03 · 7 yrs
Show 6 historical appointments
RN
Robert NaylorResigned director
Resigned 2024-02-23 · Director
CR
Cindy RampersaudResigned director
Resigned 2023-10-26 · Director
SC
Sylvia ColemanResigned director
Resigned 2023-10-26 · Director
PB
Paul BurgerResigned director
Resigned 2019-04-04 · 4 yrs · Managing Partner And Chief Executive Off
AW
Andrew WilkinsonResigned director
Resigned 2019-04-03 · 4 yrs · Chief Executive Officer
AS
Andrew SutchResigned director
Resigned 2019-04-03 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active