Horus Midco Limited

Active14516143 Private limited company
Incorporated
30 November 2022 (3 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
30 November 2022
Appointed Vistra Cosec Limited as Corporate Secretary
30 November 2022
Appointed Prodan, Eugeniu as Director
30 November 2022
Appointed Malicki, Pawel as Director
30 November 2022
Appointed Mittal, Manish as Director

Ownership 1 active

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

Essilorluxottica SA
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 712049618

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Horus Midco Limited This company
Horus Bidco Limited 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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