HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
Overview
| Company Name | HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10244467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED located?
| Registered Office Address | 2nd Floor 1-3 College Hill EC4R 2RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED | Jun 21, 2016 | Jun 21, 2016 |
What are the latest accounts for HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
What are the latest filings for HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Horizon Capital Llp as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 1-3 College Hill London EC4R 2RA on Dec 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Horizon Capital Llp on Dec 08, 2025 | 1 pages | CH02 | ||
Change of details for Horizon Capital (Holdings) Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Martin Squier as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin Anthony Cooke as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Horizon Capital (Holdings) Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Director's details changed for Horizon Capital Llp on Oct 14, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Squier on Jul 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG on Jul 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jeremy James Westhead as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Who are the officers of HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Uggool H91H67A Moycullen Papillon Galway Ireland | Ireland | Irish | 270014960001 | |||||||||
| SQUIER, Martin | Director | 32 London Bridge Street SE1 9SG London Horizon Capital, Level 9, The Shard United Kingdom | England | British | 175303410002 | |||||||||
| WESTHEAD, Jeremy James | Director | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom | England | British | 172802400008 | |||||||||
| HORIZON CAPITAL LLP | Director | 1-3 College Hill EC4R 2RA London 2nd Floor United Kingdom |
| 119478400002 |
Who are the persons with significant control of HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Capital (Holdings) Limited | Jun 21, 2016 | 1-3 College Hill EC4R 2RA London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0