Horizon Capital (Founders) Limited

Active02633662 Private limited company
Incorporated
30 July 1991 (35 years)
Previously known as
Lyceum Capital (Founders) Limited (until 22 October 2018)
Lyceum Capital Limited (until 9 March 2007)
West Private Equity Limited (until 23 May 2006)
Earlier: Personal Receivables Loan Securitisation (No.5) Limited, Trushelfco (No.1730) Limited
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 1-3 College Hill
London
EC4R 2RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2020
British
Born May 1982 (44)
Corporate Director · Appointed 14 January 2010
Officer history (27 former)
30 September 2020
Resigned Westhead, Jeremy James as Director
2 June 2020
Appointed Squier, Martin as Director
1 October 2012
Resigned Harland, David William Romanis as Director
1 October 2012
Resigned Hand, Jeremy as Director
1 October 2012
Appointed Westhead, Jeremy James as Director
1 October 2012
Resigned Aylwin, Andrew Richard as Director
30 September 2011
Resigned Aylwin, Andrew Richard as Secretary
14 January 2010
Resigned Buscombe, Philip John as Director
14 January 2010
Appointed Horizon Capital LLP as Corporate Director
1 October 2008
Appointed Harland, David William Romanis as Director
1 October 2008
Appointed Aylwin, Andrew Richard as Director
9 April 2008
Appointed Aylwin, Andrew Richard as Secretary
9 April 2008
Resigned Jelley, Keith Andrew, Mr. as Secretary
31 March 2006
Resigned Mampaey, Guy as Director
31 March 2006
Resigned Nunneley, Luke James Charles as Director
2 June 2005
Appointed Nunneley, Luke James Charles as Director
2 June 2005
Resigned Geiger, Klaus Michael as Director
3 May 2005
Resigned Winkels, Alexander, Dr as Director
31 January 2005
Resigned Wells, Nicholas Weston as Director
15 October 2003
Resigned Ringel, Johannes, Doctor as Director
15 October 2003
Appointed Geiger, Klaus Michael as Director
27 May 2003
Appointed Wells, Nicholas Weston as Director
14 March 2003
Resigned Cook, Grahame David as Director
8 November 2001
Appointed Winkels, Alexander, Dr as Director
13 September 2001
Resigned Hand, Jeremy as Secretary
13 September 2001
Appointed Jelley, Keith Andrew, Mr. as Secretary
12 September 2001
Appointed Cook, Grahame David as Director
12 September 2001
Resigned Scholten, Peter as Director
8 June 2001
Resigned Ebert, Mark Erich as Director
4 October 2000
Appointed Mampaey, Guy as Director
26 September 2000
Resigned Daw, John Jeffreys as Secretary
26 September 2000
Appointed Hand, Jeremy as Secretary
23 July 1999
Appointed Daw, John Jeffreys as Secretary
23 July 1999
Resigned Lane, Ian Alick as Secretary
26 April 1999
Appointed Hand, Jeremy as Director
19 February 1999
Appointed Lane, Ian Alick as Secretary
16 February 1999
Resigned Pendered, William Martin as Secretary
16 February 1999
Resigned Heyworth, Stephen as Director
16 February 1999
Appointed Buscombe, Philip John as Director
16 February 1999
Appointed Scholten, Peter as Director
16 February 1999
Appointed Ringel, Johannes, Doctor as Director
16 February 1999
Appointed Ebert, Mark Erich as Director
16 February 1999
Resigned Sell, Erwin, Dr as Director
3 June 1997
Resigned Hughes, Jane Ellen as Secretary
3 June 1997
Appointed Pendered, William Martin as Secretary
14 November 1995
Resigned Shaw, Zoe as Director
21 December 1994
Appointed Sell, Erwin, Dr as Director
21 December 1994
Resigned Keller, Hans Rudolf as Director
2 August 1993
Appointed Keller, Hans Rudolf as Director
3 June 1993
Appointed Hughes, Jane Ellen as Secretary
3 June 1993
Appointed Heyworth, Stephen as Director
3 June 1993
Resigned Heyworth, Stephen as Secretary
3 June 1993
Resigned Richter, Gerhard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05681914

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Horizon Capital (Additional Co-Investment) LP Has significant influence or control
Horizon Capital (Cathedral Cip) GP LLP Right to 75–100% of surplus assets
Horizon Capital (Cip2) GP LLP Right to 75–100% of surplus assets
Horizon Capital (Cip3) GP LLP Right to 75–100% of surplus assets
Horizon Capital (DMC) FP Limited Partnership Has significant influence or control
Horizon Capital (Holdings) Limited Owns 75–100% of shares
Horizon Capital (Founders) Limited This company Owns 25–50% of shares
Horizon Capital 2013 Cip Limited DissolvedOwns 75–100% of shares
Horizon Capital 2013 General Partner Limited DissolvedOwns 75–100% of shares
Horizon Capital 2018 Cip Limited Partnership Part right to 75–100% of surplus assets
Horizon Capital 2019 Syndication GP LLP Holds 25–50% of voting rights
Horizon Capital Security Trustee Number 2 Limited DissolvedOwns 75–100% of shares
Horizon Capital Security Trustee Number 3 Limited DissolvedOwns 75–100% of shares
LCP 2018 (Cip) GP LLP Holds 75–100% of voting rights
LCP 2018 GP LLP Holds 75–100% of voting rights
Lyceum Capital (DMC) FP General Partner LLP Proposed for strike-offHolds 75–100% of voting rights
Lyceum Capital DMC GP LLP Proposed for strike-offHolds 75–100% of voting rights
Agilico Group Limited Owns 50–75% of shares
Horizon Capital 2013 Cip Limited Partnership Has significant influence or control
Horizon Capital 2013 GP Limited Partnership Has significant influence or control
Mills Co-Investment Carry LP Right to appoint and remove a person
Horizon Capital 2018 Limited Partnership Right to appoint and remove a person
Horizon Capital 2018 SPV Limited Partnership Part right to 75–100% of surplus assets
Juniper Education Group Limited Owns 75–100% of shares
Juniper Education Newco Limited Owns 75–100% of shares
Project Further Topco Limited Owns 50–75% of shares
Project Further Holdco Limited Owns 75–100% of shares
Topsource Worldwide Topco Limited Holds 50–75% of voting rights
Topsource Worldwide Holdco Limited Owns 75–100% of shares
Horizon Capital 2019 Syndication Carry LP Has significant influence or control
Horizon Capital Cathedral Cip Limited Partnership Has significant influence or control
Horizon Capital Cathedral GP LLP Holds 25–50% of voting rights
Cathedral Topco Limited Owns 75–100% of shares
Ignis Topco Limited Owns 75–100% of shares
Horizon Capital II Cip Limited Partnership Has significant influence or control
Horizon Capital II GP LLP Right to 75–100% of surplus assets
Alamo Topco Limited In liquidationOwns 75–100% of shares
Alamo Holdco Limited DissolvedOwns 75–100% of shares
Elixir Topco Limited Owns 50–75% of shares
Elixir Holdco Limited Owns 75–100% of shares
Independence Topco Limited Holds 75–100% of voting rights
Independence Holdco Limited Owns 75–100% of shares
Rise Topco Limited Owns 50–75% of shares
Rise Holdco Limited Owns 75–100% of shares
Simba Topco Limited Holds 25–50% of voting rights
Simba Holdco Limited Owns 75–100% of shares
Turnmill Topco Limited Owns 75–100% of shares
Turnmill Holdco Limited Owns 75–100% of shares
Westgate Topco Limited Status not confirmedOwns 25–50% of shares
Westgate Holdco Limited Status not confirmedOwns 75–100% of shares
Horizon Capital Iii Cip Limited Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
8 July 2026Confirmation statement with updates30 June 2026
28 April 2026Director's details changed
10 December 2025Director's details changed
10 December 2025Director's details changed
Show all recent filings

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