Horizon3 Investment Management Llp

OC308135

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48 WARWICK STREET, LONDON, W1B 5AW

Incorporated 26/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Officers

Mr Sanjeev Kumar Lakhanpal

llp designated member · Since 26/05/2004

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Paul John Netherwood

llp designated member · Since 26/05/2004

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr David Beach Ba

llp member · Since 23/01/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Beach Horizon Investment Limited

llp member · Since 31/03/2009

Mr Panayiotis Christodoulou

llp member · Since 03/10/2025

CYPRUS · Age 40

Mr Emanuel Pedro Couto Fernandes

llp member · Since 03/10/2025

CYPRUS · Age 43

Strawfish Kft.

llp member · Since 03/10/2025

Persons with Significant Control

Mr Sanjeev Kumar Lakhanpal

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 56

48, Warwick Street, London, W1B 5AW

Notified 06/04/2016

Dr Paul John Netherwood

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 59

48, Warwick Street, London, W1B 5AW

Notified 17/02/2023

Former PSCs

Mr David Beach

Ceased 14/01/2019

Mr Per Thanning Wimmer

Ceased 25/11/2022