Horizon Bidco Limited

Active09810071 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Adriano Fernandes Nascentes
Alessandro Coppo
Accounts type
Full
Region
Greater London
Address
10 Back Hill
London
EC1R 5EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes Nascentes, Adriano
Director · Appointed 10 February 2025
Brazilian
Born August 1976 (50)
Director · Appointed 1 February 2025
British
Born November 1963
Coppo, Alessandro
Director · Appointed 8 February 2024
Italian
Born March 1970 (56)
Officer history (15 former)
10 February 2025
Resigned Kerckhaert, Leonardus Arthur Johannes as Director
10 February 2025
Appointed Fernandes Nascentes, Adriano as Director
1 February 2025
Appointed Plumb, Peter James as Director
8 February 2024
Appointed Coppo, Alessandro as Director
8 February 2024
19 April 2023
Appointed Kerckhaert, Leonardus Arthur Johannes as Director
19 April 2023
Resigned Mitchell, Jonathan Michael as Director
8 September 2022
Appointed Money, Bernard Tristan Washbourne as Director
8 September 2022
Resigned Mucha, Christopher Daniel as Director
5 January 2021
Resigned Raithatha, Nickyl as Director
5 January 2021
Resigned Mackinnon, Andrew Peter as Director
31 January 2020
Resigned Woolfenden, Christian Mark as Director
30 September 2019
Resigned Ford, Jody Matthew Robertson as Director
30 September 2019
Resigned Burns, Alan Robert as Director
12 September 2019
Appointed Mucha, Christopher Daniel as Director
12 September 2019
Appointed Mackinnon, Andrew Peter as Director
12 September 2019
Appointed Mitchell, Jonathan Michael as Director
12 September 2019
Appointed Woolfenden, Christian Mark as Director
12 September 2019
Appointed Raithatha, Nickyl as Director
25 July 2019
Resigned Robinson, Claudette Anne as Director
18 November 2016
Appointed Robinson, Claudette Anne as Director
18 November 2016
Resigned Jennings, Christian James Piers as Director
21 July 2016
Appointed Ford, Jody Matthew Robertson as Director
21 July 2016
Resigned Laurent, Stanislas Marie as Director
21 July 2016
Resigned Mcgovern, David Hugh as Director
21 July 2016
Appointed Jennings, Christian James Piers as Director
8 February 2016
Resigned Davidson, Simon Russell as Director
8 February 2016
Resigned Sweet-Escott, Thomas as Director
26 January 2016
Appointed Laurent, Stanislas Marie as Director
26 January 2016
Appointed Mcgovern, David Hugh as Director
26 January 2016
Appointed Burns, Alan Robert as Director
5 October 2015
Appointed Davidson, Simon Russell as Director
5 October 2015
Appointed Sweet-Escott, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 09810120

Holdings 1

Companies where Horizon Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Panorama Newco B.V. — Owns 75–100% of shares
6 January 2022
Ceased Horizon Midco Limited — Owns 25–50% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates16 August 2026
3 November 2025Full accounts30 April 2025
29 August 2025Confirmation statement with no updates16 August 2025
3 April 2025Cessation of a person with significant control
3 April 2025Notification of a person with significant control
Show all 83 filings

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