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HORIZON CAPITAL MEMBERCO LIMITED

HORIZON CAPITAL MEMBERCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIZON CAPITAL MEMBERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13197195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON CAPITAL MEMBERCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HORIZON CAPITAL MEMBERCO LIMITED located?

    Registered Office Address
    2nd Floor 1-3 College Hill
    EC4R 2RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON CAPITAL MEMBERCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HORIZON CAPITAL MEMBERCO LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for HORIZON CAPITAL MEMBERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Martin Squier on Mar 31, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Squier on Dec 08, 2025

    		2 pagesCH01

    Change of details for Horizon Capital Llp as a person with significant control on Dec 08, 2025

    		2 pagesPSC05

    Director's details changed for Horizon Capital Llp on Dec 08, 2025

    		1 pagesCH02

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Horizon Capital Llp as a person with significant control on Jul 19, 2021

    		2 pagesPSC05

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Horizon Capital Llp on Sep 29, 2021

    		1 pagesCH02

    Director's details changed for Mr Martin Squier on Sep 29, 2021

    		2 pagesCH01

    Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG on Sep 29, 2021

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2021

    Statement of capital on Feb 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORIZON CAPITAL MEMBERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIER, Martin
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		Director
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		EnglandBritish175303410003
    HORIZON CAPITAL LLP
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		Director
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC320937
    		119478400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON CAPITAL MEMBERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		Feb 11, 2021
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc320937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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