Horizon Asset (UK) Limited

Active04030407 Private limited company
Incorporated
5 July 2000 (26 years)
Previously known as
Horizon Asset Limited (until 22 July 2014)
Industry
Activities of financial services holding companies (64205)
Owned by
Sherif Hassan Nadar
Accounts type
Group
Region
Greater London
Address
70 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2000
British
Born June 1961 (65)
Officer history (10 former)
8 February 2022
Resigned Teranaka, Nobuyuki as Director
1 July 2021
Resigned Myojin, Shigeru as Director
28 February 2021
Resigned Richards, Susan Elizabeth as Secretary
28 February 2021
Resigned Zeigler, Alan Marburg as Director
9 September 2003
Resigned Sappern, Adam Brian as Director
12 September 2002
Resigned Hipes, Paul Gregory as Director
22 March 2002
Appointed Myojin, Shigeru as Director
6 July 2001
Appointed Richards, Susan Elizabeth as Secretary
6 July 2001
Resigned Zeigler, Alan Marburg as Secretary
3 October 2000
Appointed Sappern, Adam Brian as Director
26 September 2000
Appointed Hipes, Paul Gregory as Director
26 September 2000
Appointed Zeigler, Alan Marburg as Director
26 September 2000
Appointed Zeigler, Alan Marburg as Secretary
26 September 2000
Appointed Teranaka, Nobuyuki as Director
26 September 2000
Resigned Nadar, Dounia as Secretary
7 July 2000
Appointed Nadar, Sherif Hassan as Director
7 July 2000
Appointed Nadar, Dounia as Secretary
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Holdings 1

Companies where Horizon Asset (UK) Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Former controllers (2)
25 December 2021
Ceased Shigeru Myojin — Owns 25–50% of shares
6 April 2016
Ceased Horizon Asset Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
28 October 2025Group of companies' accounts31 December 2024
17 July 2025Confirmation statement with updates5 July 2025
2 April 2025Statement of capital following an allotment of shares
4 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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