Horsley Bridge International Limited

Active03338792 Private limited company

Incorporated: 24 March 1997 (29 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Kathleen Mary Murphy
Kathryn Mayne
Accounts type: Full
Region: Greater London
Address: 13-14 Golden Square
13-14 Golden Square
London
W1F 9JG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Kathleen Mary

Director · Appointed 10 June 2013

American

Born May 1970 (56)

Israel, Suzi

Secretary · Appointed 24 August 2011

Mayne, Kathryn

Director · Appointed 8 January 2004

Canadian

Born December 1965 (60)

Officer history (9 former)

10 June 2013

Appointed Murphy, Kathleen Mary as Director

24 August 2011

Appointed Israel, Suzi as Secretary

24 August 2011

Resigned Strouts, Charlotta as Secretary

8 January 2004

Resigned Lindgren, Charlotta as Director

8 January 2004

Appointed Mayne, Kathryn as Director

8 January 2004

Appointed Strouts, Charlotta as Secretary

8 January 2004

Resigned Reynolds Porter Chamberlain as Corporate Secretary

31 March 2003

Resigned Lindgren, Charlotta as Secretary

31 March 2003

Appointed Lindgren, Charlotta as Director

31 March 2003

Appointed Reynolds Porter Chamberlain as Corporate Secretary

31 March 2003

Resigned Fraser Sampson, Guy as Director

1 September 1999

Appointed Lindgren, Charlotta as Secretary

30 June 1999

Resigned Smith, Rosemary as Secretary

19 March 1998

Resigned Grayston, Clare as Secretary

19 March 1998

Appointed Smith, Rosemary as Secretary

1 April 1997

Appointed Grayston, Clare as Secretary

1 April 1997

Appointed Fraser Sampson, Guy as Director

1 April 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

1 April 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 March 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

24 March 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

6 April 2016

Ceased Horsley Bridge Partners LLC — Owns 75–100% of shares

Filings 101

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
24 April 2026	Confirmation statement with no updates	20 March 2026
3 February 2026	Cessation of a person with significant control
3 February 2026	Notification of a person with significant control statement
14 July 2025	Accounts for a small company	31 December 2024