Horizon Capital (Holdings) Limited

Active05681914 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Lyceum Capital (Investments) Limited (until 22 October 2018)
Lyceum Capital Number 2 Limited (until 27 February 2007)
Lyceum Capital Limited (until 23 May 2006)
Industry
Activities of other holding companies n.e.c. (64209)
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
1
Outstanding
0
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 9 March 2007
Officer history (10 former)
30 September 2020
Resigned Westhead, Jeremy James as Director
2 June 2020
Appointed Squier, Martin as Director
1 October 2012
Appointed Westhead, Jeremy James as Director
1 October 2012
Resigned Aylwin, Andrew Richard as Director
1 October 2012
Resigned Hand, Jeremy as Director
1 October 2012
Resigned Harland, David William Romanis as Director
30 September 2011
Resigned Aylwin, Andrew Richard as Secretary
1 October 2008
Appointed Aylwin, Andrew Richard as Director
1 October 2008
Appointed Hand, Jeremy as Director
1 October 2008
Appointed Harland, David William Romanis as Director
9 April 2008
Appointed Aylwin, Andrew Richard as Secretary
9 April 2008
Resigned Jelley, Keith Andrew, Mr. as Secretary
9 March 2007
Appointed Horizon Capital LLP as Corporate Director
9 March 2007
Resigned Buscombe, Philip John as Director
9 March 2007
Resigned Hand, Jeremy, Mr. as Director
27 January 2006
Appointed Buscombe, Philip John as Director
27 January 2006
Appointed Hand, Jeremy, Mr. as Director
27 January 2006
Appointed Jelley, Keith Andrew, Mr. as Secretary
27 January 2006
Resigned Henderson, Martin Robert as Nominee Secretary
27 January 2006
Resigned Ally, Bibi Rahima as Nominee Director
20 January 2006
Appointed Henderson, Martin Robert as Nominee Secretary
20 January 2006
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc320937

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 This company Owns 75–100% of shares
Horizon Capital (Founders) Limited 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
11 December 2025Director's details changed
11 December 2025Change of details for a person with significant control
Show all recent filings

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