Horizon Holding International LLP

ActiveOC347374 Limited liability partnership
Incorporated
23 July 2009 (17 years)
Previously known as
Gladwyne Investments LLP (until 6 December 2024)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Ralf Ackermann
Henrik Matsen
Accounts type
Group
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 8 June 2026
Born February 1979 (47)
Stylianou, Samuel
LLP Member · Appointed 6 May 2025
Born August 1970 (56)
LLP Member · Appointed 19 November 2024
Born May 1970 (56)
Ackermann, Ralf
LLP Designated Member · Appointed 18 November 2024
Born May 1979 (47)
Matsen, Henrik
LLP Designated Member · Appointed 18 November 2024
Born January 1986 (40)
Officer history (7 former)
8 June 2026
Appointed Razzouk, Nicolas Faddoul as LLP Member
21 November 2025
Resigned Johnson, Adam Lance Richard as LLP Member
6 May 2025
Appointed Johnson, Adam Lance Richard as LLP Member
6 May 2025
Appointed Stylianou, Samuel as LLP Member
19 November 2024
Appointed Pennings, Barend Martijn as LLP Member
18 November 2024
Resigned Gladwyne Investments (UK) Limited as Corporate LLP Designated Member
18 November 2024
Appointed Ackermann, Ralf as LLP Designated Member
18 November 2024
Appointed Matsen, Henrik as LLP Designated Member
18 November 2024
Resigned Pennings, Barend Martijn as LLP Designated Member
30 September 2019
Appointed Gladwyne Investments (UK) Limited as Corporate LLP Designated Member
30 September 2019
Resigned Garcia, Manuel Andres as LLP Designated Member
31 March 2017
Resigned Patti, Sandro as LLP Member
31 March 2017
Resigned Gladwyne Investments Sp Limited as Corporate LLP Designated Member
31 January 2015
Resigned Gladwyne Investments (UK) Limited as Corporate LLP Designated Member
1 July 2014
Appointed Garcia, Manuel Andres as LLP Designated Member
24 January 2013
Appointed Gladwyne Investments Sp Limited as Corporate LLP Designated Member
1 January 2012
Appointed Patti, Sandro as LLP Member
23 July 2009
Appointed Gladwyne Investments (UK) Limited as Corporate LLP Designated Member
23 July 2009
Appointed Pennings, Barend Martijn as LLP Designated Member

Ownership 2 active

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

Ralf Ackermann
Individual · Notified 18 November 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Right to appoint and remove members (as a firm)
German
Born May 1979 (47)
Henrik Matsen
Individual · Notified 18 November 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Norwegian
Born January 1986 (40)
Former controllers (1)
18 November 2024
Ceased Barend Martijn Pennings — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Horizon Holding International LLP This company
Henry Costa Partners Limited Owns 75–100% of shares
Vertis Capital Partners Limited Owns 75–100% of shares
Foundry Capital Limited Owns 75–100% of shares
Vertis Consumer Growth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
22 June 2026Appointment of a member
2 January 2026Group of companies' accounts31 March 2025
26 November 2025Termination of appointment of a member
22 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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