EUROREGISTRY
GB · Company with significant control
Hipgnosis Holdings Uk Limited
Hipgnosis Holdings Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Hipgnosis Holdings Uk Limited
- Type
- Corporate entity
- Registration number
- 12123246
- Registered in
- United Kingdom
- Significant control now
- 19 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 14 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hipgnosis Holdings Uk Limited's companies
- Hipgnosis Holdings Uk Limited holds 75% or more of the shares in all 19 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (19).
- Registered offices in London (19).
- The companies were incorporated between 2017 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hipgnosis Holdings Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HIPGNOSIS SFH I LIMITED 10809693 · Private Limited Company | Active | 8 June 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH II LIMITED 11465829 · Private Limited Company | Active | 16 July 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH III LIMITED 11465826 · Private Limited Company | Active | 16 July 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH IV LIMITED 11633171 · Private Limited Company | Active | 19 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH IX LIMITED 11692399 · Private Limited Company | Active | 22 November 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH V LIMITED 11633746 · Private Limited Company | Active | 22 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH VI LIMITED 11633814 · Private Limited Company | Active | 22 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH VII LIMITED 11633966 · Private Limited Company | Active | 22 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH VIII LIMITED 11633923 · Private Limited Company | Active | 22 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH X LIMITED 11705117 · Private Limited Company | Active | 30 November 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XI LIMITED 11705930 · Private Limited Company | Active | 30 November 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XII LIMITED 11709630 · Private Limited Company | Active | 4 December 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XIV LIMITED 11745627 · Private Limited Company | Active | 2 January 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XIX LIMITED 11923045 · Private Limited Company | Active | 3 April 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XV LIMITED 11745824 · Private Limited Company | Active | 2 January 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XVI LIMITED 11876450 · Private Limited Company | Active | 12 March 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XVII LIMITED 11877007 · Private Limited Company | Active | 12 March 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XVIII LIMITED 11881101 · Private Limited Company | Active | 13 March 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
| HIPGNOSIS SFH XX LIMITED 11922621 · Private Limited Company | Active | 3 April 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 14 August 2019 |
History
Earlier significant control
Companies where Hipgnosis Holdings Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LYRA SFH XIII LIMITED 11736239 · Private Limited Company | Owns 75% or more of the shares | 14 August 2019 | 29 July 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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