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Horizon Capital Memberco Limited

13197195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 1-3 College Hill, London, EC4R 2RA
Incorporated 11/02/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

99999
Dormant company

Officers

Horizon Capital Llp

director · Since 11/02/2021

BRITISH

Also on 11 other boards

Mr Martin Squier

director · Since 11/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Martin Squier

director · Since 11/02/2021

British · England

Horizon Capital Llp

corporate director · Since 11/02/2021

Reg: OC320937

Also on 11 other boards

Persons with Significant Control

Horizon Capital Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc320937 · United Kingdom · Limited Liability Partnership

Notified 11/02/2021

Change History

officer appointed → SQUIER, Martin
2026-10-18
officer appointed → HORIZON CAPITAL LLP
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 2nd Floor 1-3 College Hill
2026-10-18

2ND FLOOR

post town → London
2026-10-18

LONDON

Filing History21 filings

Accounts filed

accounts with accounts type total exemption full

16/09/20269 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20264 pages · PDF
Director details changed

change person director company with change date

11/12/20252 pages · PDF
PSC05

change to a person with significant control

10/12/20252 pages · PDF
CH02

change corporate director company with change date

10/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20259 pages · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
CH02

change corporate director company with change date

29/09/20211 page · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20211 page · PDF
Accounts date changed

change account reference date company current extended

12/02/20211 page · PDF
Incorporated

incorporation company

11/02/202123 pages · PDF