# Hipgnosis Sfh I Limited

## Details

- **Company number:** [10809693](https://find-and-update.company-information.service.gov.uk/company/10809693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2017
- **Registered office:** EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lyra Bidco Limited](/group/2369) (26 companies)


## Previous names

- Hipgnosis Songs Holdings UK Limited (until 9 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATOVSKY, Benjamin Jerome | director | 29 Jul 2024 |  |
| KERLE, Phillip Lindsay | director | 29 Jul 2024 |  |
| POUNDER, Daniel John | director | 29 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hipgnosis Holdings Uk Limited | ownership-of-shares-75-to-100-percent | 14 Aug 2019 |  |
| 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 |
| Mr Merck Mercuriadis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2017 | 10 Jul 2018 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2018 | £1 |



## Owned by

Hipgnosis Sfh I Limited → [Hipgnosis Holdings UK Limited](/company/12123246) → [Lyra Bidco Limited](/company/15680043)




## Directors' other companies

- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Holdings UK Limited](/company/12123246)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Sfh Xix Limited](/company/11923045)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Sfh Xx Limited](/company/11922621)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Recognition Music Limited](/company/11425132)
- [KERLE, Phillip Lindsay](/person/7952320) - director at [Viewture Spv 2 Limited](/company/16722573)
- [KERLE, Phillip Lindsay](/person/7952320) - director at [Lyra Sfh Xiii Limited](/company/11736239)
- [KERLE, Phillip Lindsay](/person/7952320) - director at [Meru Ventures Limited](/company/16605389)
- [KERLE, Phillip Lindsay](/person/7952320) - director at [OSH UK 2025-1 Ltd](/company/16605176)
- [POUNDER, Daniel John](/person/6587349) - director at [Hipgnosis Holdings UK Limited](/company/12123246)
- [POUNDER, Daniel John](/person/6587349) - director at [Hipgnosis Sfh Xix Limited](/company/11923045)



## Companies at the same address

- [Advancing Research Group Limited](/company/16983900) (16983900)
- [Alkimii UK Limited](/company/14735254) (14735254)
- [Argo Blockchain PLC](/company/11097258) (11097258)
- [Berwick Group Holdings PLC](/company/16110120) (16110120)
- [Blackpoint Biotech Limited](/company/14326849) (14326849)
- [Blackpoint Biotech UK Ltd](/company/15331463) (15331463)
- [Bruce Shaw LLP](/company/OC373803) (OC373803)
- [Coaltech Limited](/company/11368750) (11368750)
- [Deamon Limited](/company/05693726) (05693726)
- [Devon Gate Management Company Ltd](/company/10638261) (10638261)