Horizon Midco 1 Limited

12417041

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC4R 9AT

Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Robert Devonshire

secretary · Since 21/01/2020

Mr Robert Devonshire

director · Since 21/01/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Richard Daniel Mayers

director · Since 21/01/2020

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Edward Peter James Ogden

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Ms Catherine Phillips

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Henry De Lusignan

director · Since 28/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 5 other boards

Persons with Significant Control

Horizon Topco Limited

75–100% shares

50–75% votes

Appoint directors

3rd Floor, 24 King William Street, London, EC4R 9AT

Reg: 12416915 · Companies House · Limited By Shares

Notified 21/01/2020

Charges1 outstanding

Charge

outstanding

MML CAPITAL EUROPE VII S.Ã€.R.L (AS SECURED PARTY)

Created 03/02/2020Registered 07/02/2020