Hipgnosis Sfh I Limited
- Company number
- 10809693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lyra Bidco Limited (26 companies)
Registered office
Previous names
- Hipgnosis Songs Holdings UK Limited (until 9 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERLE, Phillip Lindsay | Director | 29 Jul 2024 | |
| POUNDER, Daniel John | Director | 29 Jul 2024 | |
| KATOVSKY, Benjamin Jerome | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Merck Mercuriadis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2017 | 10 Jul 2018 |
| Hipgnosis Songs Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 14 Aug 2019 |
| Hipgnosis Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 14 Aug 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 30 Sep 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £1 |
Connections
Owned by
Hipgnosis Sfh I Limited → Hipgnosis Holdings UK Limited → Lyra Bidco Limited
Directors’ other companies
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Holdings UK Limited
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Sfh Xix Limited
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Sfh Xx Limited
- KATOVSKY, Benjamin Jerome - Director at Recognition Music Limited
- KERLE, Phillip Lindsay - Director at Viewture Spv 2 Limited
- KERLE, Phillip Lindsay - Director at Lyra Sfh Xiii Limited
- KERLE, Phillip Lindsay - Director at Meru Ventures Limited
- KERLE, Phillip Lindsay - Director at OSH UK 2025-1 Ltd
- POUNDER, Daniel John - Director at Hipgnosis Holdings UK Limited
- POUNDER, Daniel John - Director at Hipgnosis Sfh Xix Limited
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