All Information about:

Name	Hipgnosis Song Management Limited
Address	United House 9 Pembridge Road London W11 3JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 October 2023
Company No.	11425132 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	The Family (Music) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mercuriadis, Merck Status: Active Notified: 20/06/2018 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Schwarzman, Stephen Allen Status: Active Notified: 12/10/2021 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dolan, Kenneth Christopher London, United Kingdom Status: Active Notified: 19/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Ince & Co Corporate Services Limited, 2 Leman Street, London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Katovsky, Benjamin Jerome Notting Hill, London, England Status: Active Notified: 14/04/2023 Date of Birth: 03/1981 Occupation: President & Coo Role: Director Country of Residence: United Kingdom Nationality: British

Mercuriadis, Merck Notting Hill, London, England Status: Active Notified: 20/06/2018 Date of Birth: 10/1963 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Canadian

Tian, Henry Hao Notting Hill, London, England Status: Active Notified: 12/10/2021 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abbas, Syed Qasim Notting Hill, London, England Status: Ceased Notified: 12/10/2021 Ceased: 19/08/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ince & Co Corporate Services Limited 40 Gracechurch Street, London, United Kingdom, EC3V 0BT Status: Ceased Notified: 10/07/2023 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 14962800

Companies Controlled by This Company (2)

GB Song Management (Music) Limited Status: Active Notified: 06/11/2020 Companies House Number: 12106374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more