Menna Overview
Here’s a quick overview of BLUE HORIZON ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
BLUE HORIZON ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No07612319
- Age15 years 3 months Incorporated 21 April 2011
- Officers2
Address
118 Piccadilly Mayfair, London, W1J 7NW, England
BLUE HORIZON ASSET MANAGEMENT LIMITED is an active company incorporated on 21 April 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Capital Allotment Shares
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LO, Wallace | director | Jan 1973 | 09 Jun 2025 |
| TONI, Esmeralda | director | Aug 1980 | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Group Holdings Ltd | 11 Feb 2022 | |
| Mr Naceur Echcharif El Idrissi | Mar 1979 | 06 May 2016 |
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LO, Wallace, TONI, Esmeralda, MCLOUGHLIN, Martin, TAYLOR, Paul Vincent are mutual persons.
ECHCHARIF EL IDRISSI, Naceur are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
BHAM HOLDINGS LIMITED
LO, Wallace are mutual persons.
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
LO, Wallace, TONI, Esmeralda, MCLOUGHLIN, Martin, TAYLOR, Paul Vincent are mutual persons.
BLUE HORIZON BIDCO LIMITED
TONI, Esmeralda, MCLOUGHLIN, Martin are mutual persons.
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TONI, Esmeralda are mutual persons.
UNORA LIMITED
MCLOUGHLIN, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE HORIZON ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2011.