Introduction
Watch Company
H
HIPGNOSIS SFH XVII LIMITED
HIPGNOSIS SFH XVII LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIPGNOSIS SFH XVII LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11877007
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2021
Period: 12 March 2019 - 31 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 23 August 2019 (6 years ago)
Submitted on 23 August 2019 (6 years ago)
Next Due
Due by 4 October 2020
For period ending 23 August 2020
Address
United House 9 Pembridge Road London, W11 3JY,
Previous Addresses
27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 12 March 2019To: 12 March 2026
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KATOVSKY, Benjamin Jerome
Active9 Pembridge Road, LondonW11 3JY
Born March 1981
Director
Appointed 29 Oct 2025
KATOVSKY, Benjamin Jerome
9 Pembridge Road, LondonW11 3JY
Born March 1981
Director
29 Oct 2025
Active
POUNDER, Daniel John
Active9 Pembridge Road, LondonW11 3JY
Born May 1977
Director
Appointed 29 Oct 2025
POUNDER, Daniel John
9 Pembridge Road, LondonW11 3JY
Born May 1977
Director
29 Oct 2025
Active
OCORIAN ADMINISTRATION (UK) LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 12 Mar 2019
Resigned 12 Mar 2026
OCORIAN ADMINISTRATION (UK) LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
12 Mar 2019
Resigned 12 Mar 2026
Resigned
BURGER, Paul Jeffrey
ResignedEastcastle Street, LondonW1W 8DH
Born February 1955
Director
Appointed 12 Mar 2019
Resigned 29 Oct 2025
BURGER, Paul Jeffrey
Eastcastle Street, LondonW1W 8DH
Born February 1955
Director
12 Mar 2019
Resigned 29 Oct 2025
Resigned
SUTCH, Andrew Lang
ResignedEastcastle Street, LondonW1W 8DH
Born July 1952
Director
Appointed 12 Mar 2019
Resigned 29 Oct 2025
SUTCH, Andrew Lang
Eastcastle Street, LondonW1W 8DH
Born July 1952
Director
12 Mar 2019
Resigned 29 Oct 2025
Resigned
WILKINSON, Andrew James Durham
ResignedEastcastle Street, LondonW1W 8DH
Born February 1951
Director
Appointed 12 Mar 2019
Resigned 29 Oct 2025
WILKINSON, Andrew James Durham
Eastcastle Street, LondonW1W 8DH
Born February 1951
Director
12 Mar 2019
Resigned 29 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2019
Hipgnosis Holdings Uk Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
14 Aug 2019
Active
Trafalgar Court, GuernseyGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2019
Ceased 14 Aug 2019
Hipgnosis Songs Fund Limited
Trafalgar Court, GuernseyGY1 4LY
Ownership of shares 75 to 100 percent
12 Mar 2019
Ceased 14 Aug 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
8 April 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 April 2020
15 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2019
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
4 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2019
22 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2019
22 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2019
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2019