Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Horizon Bidco 1 Limited
- Incorporated
- 21 January 2020 (6 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor24 King William StreetLondonEC4R 9AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
American
Born October 1986 (40)
Director · Appointed 1 July 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 August 1975 (51)
Director · Appointed 21 January 2020
British
Born December 1983 (42)
Officer history (1 former)
28 September 2023
26 July 2023
1 July 2020
3 February 2020
3 February 2020
21 January 2020
Appointed Devonshire, Robert as Secretary
21 January 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12417041
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Horizon Midco 1 Limited Owns 75–100% of shares
Horizon Bidco 1 Limited This company Owns 75–100% of shares
Spencer Ogden Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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