HORIZON TOPCO LIMITED
Overview
| Company Name | HORIZON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12416915 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TOPCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is HORIZON TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 24 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORIZON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for HORIZON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 24, 2025
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Geoff Lloyd as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 22, 2025
| 8 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Appointment of Jason Thomas Allen as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 20, 2021 | 6 pages | RP04CS01 | ||||||||||||||||||
21/02/25 Statement of Capital gbp 9650.92 | 8 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 17, 2025
| 8 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 23, 2025
| 8 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2024
| 8 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Who are the officers of HORIZON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONSHIRE, Robert | Secretary | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners | 266322570001 | |||||||
| ALLEN, Jason Thomas, Mr. | Director | 24 King William Street EC4R 9AT London 3rd Floor England | England | Australian | 261026090004 | |||||
| DE LUSIGNAN, Henry | Director | 24 King William Street EC4R 9AT London 3rd Floor England | United States | American | 315058250001 | |||||
| DEVONSHIRE, Robert | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners | England | British | 198446710001 | |||||
| MAYERS, Richard Daniel | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners | United Kingdom | British | 266322560001 | |||||
| OGDEN, Edward Peter James | Director | George Street W1U 7DW London 40 England | England | British | 251370720001 | |||||
| PHILLIPS, Catherine | Director | 24 King William Street EC4R 9AT London 3rd Floor England | England | British | 272269910001 | |||||
| LEWINGTON, Bradley Alan | Director | King William Street EC4R 9AT London 24 England | England | British | 266859660001 | |||||
| LLOYD, Geoff | Director | 24 King William Street EC4R 9AT London 3rd Floor England | England | British | 282965180001 |
What are the latest statements on persons with significant control for HORIZON TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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