HORIZON ASSET (UK) LIMITED

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

This company is commonly known as Horizon Asset (uk) Limited. The company was founded 24 years ago and was given the registration number 04030407. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, New Burlington Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HORIZON ASSET (UK) LIMITED
Company Number	:	04030407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
70, Pall Mall, London, England, SW1Y 5ES	Director	07 July 2000	Active
2 Castlemaine House, 21-22 St James Place, London, SW1A 1NH	Secretary	07 July 2000	Active
16, New Burlington Place, New Burlington Place, London, W1S 2HX	Secretary	06 July 2001	Active
17 Kent Terrace, London, NW1 4RP	Secretary	26 September 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 July 2000	Active
10 Kent Terrace, London, NW1 4RP	Director	26 September 2000	Active
16, New Burlington Place, New Burlington Place, London, W1S 2HX	Director	22 March 2002	Active
20 Buena Vista Drive, Wesport, Usa,	Director	03 October 2000	Active
70, Pall Mall, London, England, SW1Y 5ES	Director	26 September 2000	Active
16, New Burlington Place, New Burlington Place, London, W1S 2HX	Director	26 September 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 July 2000	Active

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Horizon Asset Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Ugland House, South Church Street, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sherif Hassan Nadar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	70, Pall Mall, London, England, SW1Y 5ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HORIZON ASSET (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement