Hipgnosis Holdings UK Limited
- Company number
- 12123246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lyra Bidco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUNDER, Daniel John | Director | 29 Jul 2024 | |
| KATOVSKY, Benjamin Jerome | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hipgnosis Songs Fund Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2019 | 30 Jul 2024 |
| Lyra Bidco Limited | Ownership Of Shares 75 To 100 Percent | 30 Jul 2024 |
Accounts
Connections
Owned by
Hipgnosis Holdings UK Limited → Lyra Bidco Limited
Controls
- Hipgnosis Sfh I Limited (10809693)
- Hipgnosis Sfh Ii Limited (11465829)
- Hipgnosis Sfh Iii Limited (11465826)
- Hipgnosis Sfh Iv Limited (11633171)
- Hipgnosis Sfh Ix Limited (11692399)
- Hipgnosis Sfh V Limited (11633746)
- Hipgnosis Sfh Vi Limited (11633814)
- Hipgnosis Sfh Vii Limited (11633966)
- Hipgnosis Sfh Viii Limited (11633923)
- Hipgnosis Sfh X Limited (11705117)
Directors’ other companies
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Sfh Xix Limited
- KATOVSKY, Benjamin Jerome - Director at Recognition Music Limited
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Sfh Xx Limited
- KATOVSKY, Benjamin Jerome - Director at Hipgnosis Sfh I Limited
- POUNDER, Daniel John - Director at Recognition Music Limited
- POUNDER, Daniel John - Director at Hipgnosis Sfh Xx Limited
- POUNDER, Daniel John - Director at Hipgnosis Sfh I Limited
- POUNDER, Daniel John - Director at Hipgnosis Sfh Xix Limited
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