EURO HORIZONS MANAGEMENT LIMITED
Overview
| Company Name | EURO HORIZONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13820991 |
| 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 EURO HORIZONS MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EURO HORIZONS MANAGEMENT LIMITED located?
| Registered Office Address | 15 Golden Square Soho W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO HORIZONS MANAGEMENT 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 EURO HORIZONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for EURO HORIZONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Iain Ross Macleod as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Elizabeth Guarnerio as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mickael Betito on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Appointment of Ms Sarah Elizabeth Guarnerio as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivana Semeraro as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Kristoff Torfs on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Daniel Paul Hales as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Mr Mickael Betito as a director on Jul 03, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Daniel Paul Hales as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square Soho London W1F 9JG on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of EURO HORIZONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| BETITO, Mickael | Director | Golden Square Soho W1F 9JG London 15 United Kingdom | United Kingdom | French | 322047080002 | |||||||||
| MACLEOD, Iain Ross | Director | Golden Square Soho W1F 9JG London 15 United Kingdom | United Kingdom | British | 163622900001 | |||||||||
| STEVENS, Richard Austin | Director | Golden Square Soho W1F 9JG London 15 United Kingdom | United Kingdom | British | 263930950001 | |||||||||
| TORFS, Kristoff | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | Belgian | 290914670002 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550185 | ||||||||||
| GUARNERIO, Sarah Elizabeth | Director | Golden Square Soho W1F 9JG London 15 United Kingdom | United Kingdom | British | 308632910001 | |||||||||
| HALES, Daniel Paul | Director | Golden Square Soho W1F 9JG London 15 United Kingdom | United Kingdom | British | 262130010001 | |||||||||
| SEMERARO, Ivana, Ms. | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | Italian | 208161370001 |
Who are the persons with significant control of EURO HORIZONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Dec 29, 2021 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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