Lyra Sfh Xiii Limited
- Company number
- 11736239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hipgnosis Sfh Xiii Limited (until 5 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUNDER, Daniel John | Director | 29 Jul 2024 | 15 Jul 2026 |
| KATOVSKY, Benjamin Jerome | Director | 29 Jul 2024 | 15 Jul 2026 |
| BRODSKY, Peter Stuart | Director | 15 Jul 2026 | |
| PRATA, Gregory Devonshire | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hipgnosis Songs Fund Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2018 | 14 Aug 2019 |
| Hipgnosis Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 14 Aug 2019 | 29 Jul 2024 |
| Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2024 | 15 Jul 2026 |
| Orion Bidco Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2026 |
Accounts
Connections
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