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HIPGNOSIS HOLDINGS UK LIMITED

Active
12123246·incorporated 2019-07-25

HIPGNOSIS HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12123246; OpenRegistry canonical ID GB-12123246-hipgnosis-holdings-uk-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
2019-07-25
Registered Address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HIPGNOSIS HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Lyra Bidco Limited (England reg. 15680043). Notified 2024-07-30.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

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