Hipgnosis SFH XIX Limited
Company 11923045 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deamon Limited 2 shared directors
- Rubyruby (London) Limited 2 shared directors
- PB Songs LTD 2 shared directors
- Jonny Coffer Limited 2 shared directors
- Kennedy Publishing & Productions Limited 2 shared directors
- Recognition Music Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11923045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2019 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hipgnosis Holdings Uk Limited
ownership of shares 75-100% - Hipgnosis Songs Fund Limited ceased 2019
ownership of shares 75-100%
Officers (7)
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
Show 5 former officers
- Sylvia May Coleman Director · appointed 2023 · resigned 2024
- Cindy Purnamattie Rampersaud Director · appointed 2023 · resigned 2024
- Paul Jeffrey Burger Director · appointed 2019 · resigned 2023
- Andrew Wilkinson Director · appointed 2019 · resigned 2023
- Andrew Lang Sutch Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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