# Hipgnosis Holdings UK Limited

## Details

- **Company number:** [12123246](https://find-and-update.company-information.service.gov.uk/company/12123246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** 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)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyra Bidco Limited | ownership-of-shares-75-to-100-percent | 30 Jul 2024 |  |
| Hipgnosis Songs Fund Limited | ownership-of-shares-75-to-100-percent | 25 Jul 2019 | 30 Jul 2024 |




## Owned by

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



## Controls

- [Hipgnosis Sfh I Limited](/company/10809693) (10809693)
- [Hipgnosis Sfh Ii Limited](/company/11465829) (11465829)
- [Hipgnosis Sfh Iii Limited](/company/11465826) (11465826)
- [Hipgnosis Sfh Iv Limited](/company/11633171) (11633171)
- [Hipgnosis Sfh Ix Limited](/company/11692399) (11692399)
- [Hipgnosis Sfh V Limited](/company/11633746) (11633746)
- [Hipgnosis Sfh Vi Limited](/company/11633814) (11633814)
- [Hipgnosis Sfh Vii Limited](/company/11633966) (11633966)
- [Hipgnosis Sfh Viii Limited](/company/11633923) (11633923)
- [Hipgnosis Sfh X Limited](/company/11705117) (11705117)



## Directors' other companies

- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Sfh Xix Limited](/company/11923045)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Recognition Music Limited](/company/11425132)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Sfh Xx Limited](/company/11922621)
- [KATOVSKY, Benjamin Jerome](/person/6587380) - director at [Hipgnosis Sfh I Limited](/company/10809693)
- [POUNDER, Daniel John](/person/6587349) - director at [Recognition Music Limited](/company/11425132)
- [POUNDER, Daniel John](/person/6587349) - director at [Hipgnosis Sfh Xx Limited](/company/11922621)
- [POUNDER, Daniel John](/person/6587349) - director at [Hipgnosis Sfh I Limited](/company/10809693)
- [POUNDER, Daniel John](/person/6587349) - director at [Hipgnosis Sfh Xix Limited](/company/11923045)



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