HORIZON CAPITAL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORIZON CAPITAL (HOLDINGS) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HORIZON CAPITAL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HORIZON CAPITAL, LEVEL 9, THE SHARD,
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LYCEUM CAPITAL (INVESTMENTS) LIMITED (until 22/10/2018)
LYCEUM CAPITAL NUMBER 2 LIMITED (until 27/02/2007)
LYCEUM CAPITAL LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARTIN SQUIER May 1982 British Director 2020-06-02 CURRENT
HORIZON CAPITAL LLP Corporate Director 2007-03-09 CURRENT
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2012-10-01 UNTIL 2020-09-30 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 2006-01-27 UNTIL 2007-03-09 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2006-01-27 UNTIL 2007-03-09 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Secretary 2008-04-09 UNTIL 2011-09-30 RESIGNED
MR. KEITH ANDREW JELLEY Oct 1960 British Secretary 2006-01-27 UNTIL 2008-04-09 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-01-20 UNTIL 2006-01-27 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2006-01-20 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Partners Llp 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
LYCEUM CAPITAL GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
LIAISE GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
AGILICO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON CAPITAL MEMBERCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
F COMPANY 1 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LYCEUM CAPITAL (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LCP 2018 CO-INVEST GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL DMC GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (CIP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYCEUM CAPITAL (GP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON CAPITAL 2013 CIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
LCP 2018 (CIP) GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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