Horus Bidco Limited

Active14471053 Private limited company
Incorporated
8 November 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Directors
Niccolò Bencivenni
Massimiliano Mutinelli
Owned by
Essilorluxottica SA
Accounts type
Full
Region
Greater London
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bencivenni, Niccolò, Mr.
Director · Appointed 1 October 2025
Italian
Born July 1981 (45)
Mutinelli, Massimiliano, Mr.
Director · Appointed 1 October 2025
Italian
Born August 1968 (58)
Officer history (5 former)
1 October 2025
Appointed Bencivenni, Niccolò, Mr. as Director
1 October 2025
Appointed Mutinelli, Massimiliano, Mr. as Director
1 October 2025
Resigned Mideuropa Fund Management Limited as Corporate Secretary
1 October 2025
Resigned Prodan, Eugeniu as Director
1 October 2025
Resigned Malicki, Pawel as Director
1 October 2025
Resigned Mittal, Manish as Director
16 January 2023
Appointed Mideuropa Fund Management Limited as Corporate Secretary
16 January 2023
Resigned Vistra Cosec Limited as Corporate Secretary
8 November 2022
Appointed Vistra Cosec Limited as Corporate Secretary
8 November 2022
Appointed Prodan, Eugeniu as Director
8 November 2022
Appointed Malicki, Pawel as Director
8 November 2022
Appointed Mittal, Manish as Director

Ownership 2 active

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

Essilorluxottica SA
Corporate entity · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 712049618
Corporate entity · Notified 8 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14516143

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Horus Bidco Limited This company Owns 50–75% of shares
Opticus Topco Limited Owns 75–100% of shares
Opticus Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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