Hipgnosis Sfh I Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHipgnosis Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-14 · No cessation recorded
Source record 98570271Show 2 ceased records
Hipgnosis Songs Fund LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · Ceased 2019-08-14
Source record 92874772MM
Mr Merck MercuriadisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-08 · Ceased 2018-07-10
Source record 90644151People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalDP
Daniel PounderCurrent director
Appointed 2024-07-29 · 2 yrs · Director
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2017-06-08 · 9 yrs
Show 7 historical appointments
BK
Benjamin KatovskyResigned director
Resigned 2024-07-29 · 2 yrs · Director
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 2018-07-30 · 5 yrs · Managing Partner & Ceo
AW
Andrew WilkinsonResigned director
Resigned 2017-06-08 · 6 yrs · Director
AS
Andrew SutchResigned director
Resigned 2017-06-08 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active