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Horizon Capital Security Trustee Number 3 Limited, WC2E 7EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

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

This company is commonly known as Horizon Capital Security Trustee Number 3 Limited. The company was founded 7 years ago and was given the registration number 10598426. 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 SECURITY TRUSTEE NUMBER 3 LIMITED
Company Number:10598426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN
Country Origin:UNITED KINGDOM
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

Director05 January 2024Active
Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director28 July 2020Active
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director02 February 2017Active
1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom, WC2E 7EN

Director02 February 2017Active

People with Significant Control

Horizon Capital (Holdings) Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Brettenham House, London, United Kingdom, WC2E 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-07-19Address

Change registered office address company with date old address new address.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2018-10-22Resolution

Resolution.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Incorporation

Incorporation company.

Download

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