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HORIZON CAPITAL (FOUNDERS) LIMITED

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

This company is commonly known as Horizon Capital (founders) Limited. The company was founded 33 years ago and was given the registration number 02633662. The firm's registered office is in LONDON. You can find them at 1st Floor Brettenham House, 2-19 Lancaster Place, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HORIZON CAPITAL (FOUNDERS) LIMITED
Company Number:02633662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director02 June 2020Active
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director14 January 2010Active
2nd Floor, Burleigh House, 357 The Strand, WC2R 0HS

Secretary09 April 2008Active
Grange Farm, Pembury Road, Tunbridge Wells, TN2 4ND

Secretary23 July 1999Active
Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, KT22 0PR

Secretary26 September 2000Active
37 Tilsworth Road, Beaconsfield, HP9 1TR

Secretary-Active
81 Cross Oak Road, Berkhamsted, HP4 3HZ

Secretary03 June 1993Active
18 Abbotstone Road, London, SW15 1QR

Secretary13 September 2001Active
23 Lemon Grove, Whitehill, Bordon, GU35 9BD

Secretary19 February 1999Active
105 Avondale Road, Barnes, London, SW14 8PU

Secretary03 June 1997Active
2nd Floor, Burleigh House, 357 The Strand, WC2R 0HS

Director01 October 2008Active
The Ferry House Ferry Lane, Goring On Thames, Reading, RG8 9DX

Director16 February 1999Active
9 Alleyn Road, London, SE21 8AB

Director12 September 2001Active
Lindenbergstrasse 2, Kusnacht 8700, Zurich, FOREIGN

Director16 February 1999Active
Grevenbroicher Str. 42, Zuchen-Bedburdyck, Germany,

Director15 October 2003Active
2nd Floor, Burleigh House, 357 The Strand, WC2R 0HS

Director26 April 1999Active
2nd Floor, Burleigh House, 357 The Strand, WC2R 0HS

Director01 October 2008Active
37 Tilsworth Road, Beaconsfield, HP9 1TR

Director03 June 1993Active
Herzogstrasse 15, Dusseldorf 1, Germany, 4000

Director02 August 1993Active
Heerenbaan 209, 2850 Boom, Belgium, FOREIGN

Director04 October 2000Active
30b Burghley Road, London, SW19 5HN

Director02 June 2005Active
Herzogstrasse 15, Duesseldorft - 1 4000, Germany,

Director-Active
Asternstrasse 22, 4005 Meerbusch 3, Germany,

Director16 February 1999Active
Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN

Director16 February 1999Active
Grevenbroicher Str 46, 41363 Juechen, Germany,

Director21 December 1994Active
11a Drayton Court, Drayton Gardens, London, SW10 9RQ

Director-Active
22 Gauden Road, London, SW4 6LT

Director27 May 2003Active
1st Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN

Director01 October 2012Active
Herzogstr 15, Dusseldorf, Germany, FOREIGN

Director08 November 2001Active

People with Significant Control

Horizon Capital (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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