HORIZON BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON BIDCO LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810071. The accounts status is GROUP and accounts are next due on 31/01/2025.

HORIZON BIDCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 BACK HILL
LONDON
EC1R 5EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARDUS ARTHUR JOHANNES KERCKHAERT Jun 1973 Dutch Director 2023-04-19 CURRENT
ALESSANDRO COPPO Mar 1970 Italian Director 2024-02-08 CURRENT
MR THOMAS SWEET-ESCOTT Sep 1957 British Director 2015-10-05 UNTIL 2016-02-08 RESIGNED
MISS CLAUDETTE ANNE ROBINSON Feb 1970 British Director 2016-11-18 UNTIL 2019-07-25 RESIGNED
MR NICKYL RAITHATHA Feb 1983 British Director 2019-09-12 UNTIL 2021-01-05 RESIGNED
CHRISTOPHER DANIEL MUCHA Mar 1974 Czech,American Director 2019-09-12 UNTIL 2022-09-08 RESIGNED
BERNARD TRISTAN WASHBOURNE MONEY Aug 1964 Irish Director 2022-09-08 UNTIL 2024-02-08 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2019-09-12 UNTIL 2023-04-19 RESIGNED
MR DAVID HUGH MCGOVERN Aug 1985 Irish Director 2016-01-26 UNTIL 2016-07-21 RESIGNED
ANDREW PETER MACKINNON Oct 1974 British Director 2019-09-12 UNTIL 2021-01-05 RESIGNED
MR STANISLAS MARIE LAURENT Jul 1968 French Director 2016-01-26 UNTIL 2016-07-21 RESIGNED
MR CHRISTIAN JAMES PIERS JENNINGS May 1973 British Director 2016-07-21 UNTIL 2016-11-18 RESIGNED
MR JODY MATTHEW ROBERTSON FORD Jan 1975 British Director 2016-07-21 UNTIL 2019-09-30 RESIGNED
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2015-10-05 UNTIL 2016-02-08 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2016-01-26 UNTIL 2019-09-30 RESIGNED
MR CHRISTIAN WOOLFENDEN Dec 1978 British Director 2019-09-12 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panorama Newco B.V. 2022-01-06 Amsterdam   Amsterdam Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Horizon Midco Limited 2016-04-06 - 2022-01-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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