HORIZON MIDCO 1 LIMITED
Overview
| Company Name | HORIZON MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12417041 |
| 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 MIDCO 1 LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is HORIZON MIDCO 1 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 MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HORIZON MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for HORIZON MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Horizon Topco Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Henry De Lusignan as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Alan Lewington as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Edward Peter James Ogden on May 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catherine Phillips as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124170410001, created on Feb 03, 2020 | 35 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 24 King William Street London EC4R 9AT on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Ogden as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley Alan Lewington as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HORIZON MIDCO 1 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 | 266325030001 | |||||||
| DE LUSIGNAN, Henry | Director | 24 King William Street EC4R 9AT London 3rd Floor England | United States | American | Director | 315058250001 | ||||
| DEVONSHIRE, Robert | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners | England | British | Investment Director | 198446710001 | ||||
| MAYERS, Richard Daniel | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners | United Kingdom | British | Managing Partner | 266322560001 | ||||
| OGDEN, Edward Peter James | Director | George Street W1U 7DW London 40 England | United Kingdom | British | Director | 251370720001 | ||||
| PHILLIPS, Catherine | Director | 24 King William Street EC4R 9AT London 3rd Floor England | England | British | Director | 272269910001 | ||||
| LEWINGTON, Bradley Alan | Director | King William Street EC4R 9AT London 24 England | England | British | Recruitment Director | 266859660001 |
Who are the persons with significant control of HORIZON MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Topco Limited | Jan 21, 2020 | 24 King William Street EC4R 9AT London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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