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Horizon Capital 2019 Syndication Gp Llp

OC429882

active
llp
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 03/12/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Officers

Horizon Capital (Holdings) Limited

llp designated member · Since 03/12/2019

Also on 5 other boards

Mr Martin Squier

llp designated member · Since 09/03/2023

BRITISH · ENGLAND

Also on 9 other boards

Mr Luke Anthony Kingston

llp designated member · Since 10/08/2026

BRITISH · ENGLAND

Horizon Capital (Holdings) Limited

corporate llp designated member · Since 03/12/2019

Reg: 05681914

Also on 5 other boards

Martin Squier

llp designated member · Since 09/03/2023

England

Luke Anthony Kingston

llp designated member · Since 10/08/2026

England

Former

Jeremy James Westhead

llp designated member · Resigned 30/09/2020

Jeremy Hand

llp designated member · Resigned 09/03/2023

Mr Simon John Hitchcock

llp designated member · Resigned 10/08/2026

Simon John Hitchcock

llp designated member · Resigned 10/08/2026

Persons with Significant Control

Horizon Capital (Holdings) Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Reg: 05681914 · Companies House · English Private Limited Company

Notified 03/12/2019

Former PSCs

Mr Jeremy Hand

Ceased 31/03/2023

Mr Jeremy James Westhead

Ceased 30/09/2020

Change History

officer appointed → KINGSTON, Luke Anthony
2026-10-18
officer appointed → SQUIER, Martin
2026-10-18
officer appointed → HORIZON CAPITAL (HOLDINGS) LIMITED
2026-10-18
status → active
2026-10-18

Active

type → llp
2026-10-18

Limited Liability Partnership

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

2ND FLOOR

post town → London
2026-10-18

LONDON

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

16/09/20269 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/08/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/08/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

28/04/20262 pages · PDF
LLCS01

confirmation statement with no updates

17/12/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/12/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/12/20252 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

10/12/20251 page · PDF
LLCH01

change person member limited liability partnership with name change date

10/12/20252 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/12/20251 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

10/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20259 pages · PDF
LLCS01

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20249 pages · PDF
LLCS01

confirmation statement with no updates

11/12/20233 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

01/12/20232 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

01/12/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

01/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/03/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/03/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/03/20231 page · PDF
LLCS01

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20229 pages · PDF
LLCS01

confirmation statement with no updates

19/01/20223 pages · PDF
DISS40

gazette filings brought up to date

19/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20219 pages · PDF
GAZ1

gazette notice compulsory

02/11/20211 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/10/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/07/20212 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

19/07/20211 page · PDF
LLCS01

confirmation statement with no updates

08/02/20213 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/11/20201 page · PDF
LLIN01

incorporation limited liability partnership

03/12/201923 pages · PDF