Menna Overview
Here’s a quick overview of HORIZON MIDCO 1 LIMITED 👀 — a London based business that started in 2020.
HORIZON MIDCO 1 LIMITED
- Company statusactive
- Company No12417041
- Age6 years 6 months Incorporated 21 January 2020
- Officers6
Address
3rd Floor 24 King William Street, London, EC4R 9AT, England
HORIZON MIDCO 1 LIMITED is an active company incorporated on 21 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Resolution
6 Years Ago on 10 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVONSHIRE, Robert | secretary | 21 Jan 2020 | |
| DE LUSIGNAN, Henry | director | Oct 1986 | 28 Sept 2023 |
| DEVONSHIRE, Robert | director | Dec 1983 | 21 Jan 2020 |
| MAYERS, Richard Daniel | director | Aug 1975 | 21 Jan 2020 |
| OGDEN, Edward Peter James | director | Aug 1981 | 03 Feb 2020 |
| PHILLIPS, Catherine | director | Nov 1976 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Topco Limited | 21 Jan 2020 |
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DEVONSHIRE, Robert are mutual persons.
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Here’s a quick overview of HORIZON MIDCO 1 LIMITED 👀 — a London based business that started in 2020.