HORIZON3 INVESTMENT MANAGEMENT LLP - LONDON
| Company Profile | Company Filings |
Overview
HORIZON3 INVESTMENT MANAGEMENT LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HORIZON3 INVESTMENT MANAGEMENT LLP was incorporated 19 years ago on 26/05/2004 and has the registered number: OC308135. The accounts status is FULL and accounts are next due on 31/12/2024.
HORIZON3 INVESTMENT MANAGEMENT LLP was incorporated 19 years ago on 26/05/2004 and has the registered number: OC308135. The accounts status is FULL and accounts are next due on 31/12/2024.
HORIZON3 INVESTMENT MANAGEMENT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIMMER HORIZON LLP (until 20/01/2023)
WIMMER HORIZON LLP (until 20/01/2023)
BEACH HORIZON LLP (until 29/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEACH HORIZON INVESTMENT LIMITED | Corporate Llp Member | 2009-03-31 | CURRENT | ||
| DR PAUL JOHN NETHERWOOD | May 1967 | British | Llp Designated Member | 2004-05-26 | CURRENT |
| MR SANJEEV KUMAR LAKHANPAL | Feb 1970 | British | Llp Designated Member | 2004-05-26 | CURRENT |
| MR DAVID NICHOLAS BEACH | May 1964 | British | Llp Member | 2007-01-23 | CURRENT |
| BEACH CAPITAL MANAGEMENT LIMITED | Corporate Llp Designated Member | 2005-03-22 UNTIL 2007-01-23 | RESIGNED | ||
| EE SIXTY LIMITED | Corporate Llp Member | 2004-05-26 UNTIL 2005-03-22 | RESIGNED | ||
| BHCM LIMITED | Corporate Llp Member | 2011-03-31 UNTIL 2016-03-16 | RESIGNED | ||
| ALAN GOULDING | Jan 1965 | Llp Designated Member | 2004-05-26 UNTIL 2007-12-06 | RESIGNED | |
| MR DAVID NICHOLAS BEACH | May 1964 | British | Llp Designated Member | 2004-05-26 UNTIL 2005-03-22 | RESIGNED |
| MR PER WIMMER | Aug 1968 | Danish | Llp Member | 2019-01-14 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Paul John Netherwood | 2023-02-17 | 5/1967 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr Per Thanning Wimmer | 2019-01-14 - 2022-11-25 | 8/1968 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr David Nicholas Beach | 2016-04-06 - 2019-01-14 | 5/1964 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
| Mr Sanjeev Kumar Lakhanpal | 2016-04-06 | 2/1970 | London | Voting rights 25 to 50 percent limited liability partnership |