This company is commonly known as Horizon Bidco 1 Limited. The company was founded 4 years ago and was given the registration number 12417287. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 King William Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | HORIZON BIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12417287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 King William Street, London, England, EC4R 9AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA | Secretary | 21 January 2020 | Active |
| 3rd Floor, 24 King William Street, London, England, EC4R 9AT | Director | 28 September 2023 | Active |
| C/O Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA | Director | 21 January 2020 | Active |
| C/O Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA | Director | 21 January 2020 | Active |
| 40, George Street, London, England, W1U 7DW | Director | 03 February 2020 | Active |
| 3rd Floor, 24 King William Street, London, England, EC4R 9AT | Director | 01 July 2020 | Active |
| 24, King William Street, London, England, EC4R 9AT | Director | 03 February 2020 | Active |
| Horizon Midco 1 Limited | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Capital | Capital allotment shares. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Incorporation | Incorporation company. | Download |
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