Horizon Bidco Limited

09810071

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BACK HILL, LONDON, EC1R 5EN

Incorporated 05/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Alessandro Coppo

director · Since 08/02/2024

DIRECTOR

ITALIAN · NETHERLANDS · Age 56

Mr Peter James Plumb

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Adriano Fernandes Nascentes

director · Since 10/02/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 49

Persons with Significant Control

Horizon Midco Limited

25–50% shares

10, Back Hill, London, EC1R 5EN

Reg: 09810120 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Horizon Midco Limited

Ceased 06/01/2022

Panorama Newco B.V.

Ceased 31/03/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/01/2021Registered 11/01/2021Satisfied 21/04/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 25/01/2016Registered 02/02/2016Satisfied 19/01/2021