Menna Overview
Here’s a quick overview of HORIZON BIDCO 1 LIMITED 👀 — a London based business that started in 2020.
HORIZON BIDCO 1 LIMITED
- Company statusactive
- Company No12417287
- Age6 years 6 months Incorporated 21 January 2020
- Officers6
Address
3rd Floor 24 King William Street, London, EC4R 9AT, England
HORIZON BIDCO 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
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 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 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Feb 2020
Capital Allotment Shares
6 Years Ago on 06 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 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 Midco 1 Limited | 21 Jan 2020 |
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Here’s a quick overview of HORIZON BIDCO 1 LIMITED 👀 — a London based business that started in 2020.