Horizon3 Investment Management LLP

ActiveOC308135 Limited liability partnership
Incorporated
26 May 2004 (22 years)
Previously known as
Wimmer Horizon LLP (until 20 January 2023)
Beach Horizon LLP (until 29 January 2019)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Paul John Netherwood
Sanjeev Kumar Lakhanpal
Accounts type
Full
Region
Greater London
Address
48 Warwick Street
London
W1B 5AW

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fernandes, Emanuel Pedro Couto
LLP Member · Appointed 3 October 2025
Born September 1983 (43)
Christodoulou, Panayiotis
LLP Member · Appointed 3 October 2025
Born December 1985 (40)
Strawfish Kft.
Corporate LLP Member · Appointed 3 October 2025
Beach Horizon Investment Limited
Corporate LLP Member · Appointed 31 March 2009
LLP Member · Appointed 23 January 2007
Born May 1964 (62)
LLP Designated Member · Appointed 26 May 2004
Born February 1970 (56)
LLP Designated Member · Appointed 26 May 2004
Born May 1967 (59)
Officer history (6 former)
3 October 2025
Appointed Christodoulou, Panayiotis as LLP Member
3 October 2025
Appointed Strawfish Kft. as Corporate LLP Member
3 October 2025
Appointed Fernandes, Emanuel Pedro Couto as LLP Member
25 November 2022
Resigned Wimmer, Per Thanning as LLP Member
14 January 2019
Appointed Wimmer, Per Thanning as LLP Member
16 March 2016
Resigned Bhcm Limited as Corporate LLP Member
31 March 2011
Appointed Bhcm Limited as Corporate LLP Member
31 March 2009
Appointed Beach Horizon Investment Limited as Corporate LLP Member
6 December 2007
Resigned Goulding, Alan as LLP Designated Member
23 January 2007
Appointed Beach, David as LLP Member
23 January 2007
Resigned Beach Capital Management Limited as Corporate LLP Designated Member
22 March 2005
Appointed Beach Capital Management Limited as Corporate LLP Designated Member
22 March 2005
Resigned Ee Sixty Limited as Corporate LLP Member
22 March 2005
Resigned Beach, David as LLP Designated Member
26 May 2004
Appointed Netherwood, Paul John, Dr as LLP Designated Member
26 May 2004
Appointed Ee Sixty Limited as Corporate LLP Member
26 May 2004
Appointed Beach, David as LLP Designated Member
26 May 2004
Appointed Goulding, Alan as LLP Designated Member
26 May 2004
Appointed Lakhanpal, Sanjeev Kumar as LLP Designated Member

Ownership 2 active

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

Individual · Notified 17 February 2023
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (2)
25 November 2022
Ceased Per Thanning Wimmer — Holds 25–50% of voting rights
14 January 2019
Ceased David Beach — Holds 50–75% of voting rights

Filings 86

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates31 March 2026
22 May 2026Member's details changed
16 December 2025Full accounts31 March 2025
15 October 2025Appointment of a member
15 October 2025Appointment of a member
Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?