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HORIZON ASSET LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Asset Llp. The company was founded 10 years ago and was given the registration number OC391969. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:HORIZON ASSET LLP
Company Number:OC391969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:16 New Burlington Place, London, W1S 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Pall Mall, London, England, SW1Y 5ES

Llp Designated Member14 March 2014Active
70, Pall Mall, London, England, SW1Y 5ES

Corporate Llp Designated Member21 July 2014Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member07 March 2018Active
16 New Burlington Place, London, United Kingdom, W1S 2HX

Llp Designated Member14 March 2014Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member21 July 2014Active
70, Pall Mall, London, England, SW1Y 5ES

Llp Member21 July 2014Active
16 New Burlington Place, London, United Kingdom, W1S 2HX

Llp Member21 July 2014Active

People with Significant Control

Mr Shigeru Myojin
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:Japanese
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Nobuyuki Teranaka
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Japanese
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Significant influence or control limited liability partnership
Mr Alan Marburg Zeigler
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:American
Address:16 New Burlington Place, London, W1S 2HX
Nature of control:
  • Significant influence or control limited liability partnership
Ms Susan Elizabeth Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:16 New Burlington Place, London, W1S 2HX
Nature of control:
  • Significant influence or control limited liability partnership
Horizon Asset (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Sherif Hassan Nadar
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-03-27Officers

Change corporate member limited liability partnership with name change date.

Download
2023-03-27Officers

Change person member limited liability partnership with name change date.

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2022-09-13Accounts

Accounts with accounts type full.

Download
2022-03-31Officers

Termination member limited liability partnership with name termination date.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-07-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-07-05Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-03-09Officers

Change person member limited liability partnership with name change date.

Download
2021-03-09Officers

Termination member limited liability partnership with name termination date.

Download
2021-03-09Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-10Accounts

Accounts with accounts type full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Change person member limited liability partnership with name change date.

Download
2019-01-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download

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