Horizon Topco Limited

Active12416915 Private limited company
Incorporated
21 January 2020 (6 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
Greater London
Address
3rd Floor
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1972 (54)
Director · Appointed 28 September 2023
American
Born October 1986 (40)
Director · Appointed 2 June 2020
British
Born November 1976
Director · Appointed 3 February 2020
British
Born August 1981 (45)
Devonshire, Robert
Secretary · Appointed 21 January 2020
Director · Appointed 21 January 2020
British
Born December 1983 (42)
Director · Appointed 21 January 2020
British
Born August 1975 (51)
Officer history (3 former)
2 June 2026
Resigned Allen, Jason Thomas, Mr. as Director
1 June 2026
Appointed Rees, David James as Director
30 September 2025
Resigned Lloyd, Geoff as Director
1 August 2025
Appointed Allen, Jason Thomas, Mr. as Director
28 September 2023
Appointed De Lusignan, Henry as Director
26 July 2023
Resigned Lewington, Bradley Alan as Director
18 September 2020
Appointed Lloyd, Geoff as Director
2 June 2020
Appointed Phillips, Catherine as Director
3 February 2020
Appointed Ogden, Edward Peter James as Director
3 February 2020
Appointed Lewington, Bradley Alan as Director
21 January 2020
Appointed Mayers, Richard Daniel as Director
21 January 2020
Appointed Devonshire, Robert as Director
21 January 2020
Appointed Devonshire, Robert as Secretary

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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Horizon Topco Limited This company
Horizon Midco 1 Limited Owns 75–100% of shares
Horizon Bidco 1 Limited Owns 75–100% of shares
Spencer Ogden Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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