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HIPGNOSIS SFH I LIMITED

Active
10809693·incorporated 2017-06-08

HIPGNOSIS SFH I LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10809693; OpenRegistry canonical ID GB-10809693-hipgnosis-sfh-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIPGNOSIS SFH I LIMITED

Filings

Check filing history of HIPGNOSIS SFH I LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

HIPGNOSIS SFH I LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Merck Mercuriadis born 1963 resident in United Kingdom, Canadian national. Notified 2017-06-08. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hipgnosis Songs Fund Limited (Guernsey reg. 65158). Notified 2018-07-10. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIPGNOSIS SFH I LIMITED has previously traded as:

  • HIPGNOSIS SONGS HOLDINGS UK LIMITED (until 2018-10-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10809693.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.