Hipgnosis SFH Iii Limited

Active11465826 Private limited company
Incorporated
16 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
United House
9 Pembridge Road
London
W11 3JY

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
4 October 2020
Last conf. stmt
23 August 2019

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born May 1977 (49)
Officer history (5 former)
30 September 2026
Resigned Katovsky, Benjamin Jerome as Director
12 March 2026
Resigned Ocorian Administration (UK) Limited as Corporate Secretary
29 October 2025
Appointed Pounder, Daniel John as Director
29 October 2025
Appointed Katovsky, Benjamin Jerome as Director
29 October 2025
Resigned Burger, Paul Jeffrey as Director
29 October 2025
Resigned Sutch, Andrew Lang as Director
29 October 2025
Resigned Wilkinson, Andrew James Durham as Director
30 July 2018
Appointed Burger, Paul Jeffrey as Director
16 July 2018
Appointed Sutch, Andrew Lang as Director
16 July 2018
Appointed Wilkinson, Andrew James Durham as Director
16 July 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12123246
Former controllers (1)
14 August 2019
Ceased Hipgnosis Songs Fund Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Hipgnosis Holdings UK Limited Owns 75–100% of shares
Hipgnosis SFH I Limited Owns 75–100% of shares
Hipgnosis SFH II Limited Owns 75–100% of shares
Hipgnosis SFH Iii Limited This company Owns 75–100% of shares
Hipgnosis SFH IV Limited Owns 75–100% of shares
Hipgnosis SFH IX Limited Owns 75–100% of shares
Hipgnosis SFH V Limited Owns 75–100% of shares
Hipgnosis SFH VI Limited Owns 75–100% of shares
Hipgnosis SFH Vii Limited Owns 75–100% of shares
Hipgnosis SFH Viii Limited Owns 75–100% of shares
Hipgnosis SFH X Limited Owns 75–100% of shares
Hipgnosis SFH XI Limited Owns 75–100% of shares
Hipgnosis SFH Xii Limited Owns 75–100% of shares
Hipgnosis SFH Xiv Limited Owns 75–100% of shares
Hipgnosis SFH Xix Limited Owns 75–100% of shares
Hipgnosis SFH XV Limited Owns 75–100% of shares
Recognition Music Limited Owns 75–100% of shares

Filings 27

Show all 27 filings

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