Horizon Bidco Limited, London
Horizon Bidco Limited is a private limited company. Situated at 10 Back Hill, London EC1R 5EN, this 8 years old business was incorporated on 2015-10-05 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in this business: Alessandro C. (appointed on 08 February 2024), Leonardus K. (appointed on 19 April 2023).
| About | |
|---|---|
| Name: Horizon Bidco Limited | |
| Number: 09810071 | |
| Incorporation date: 2015-10-05 | |
| End of financial year: 30 April |
| Address: |
10 Back Hill London EC1R 5EN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Panorama Newco B.V.
6 January 2022
| Address | 57 Stationsplein 57, 1012 Ab, Amsterdam, Amsterdam, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 83934340 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Horizon Midco Limited
6 April 2016 - 6 January 2022
| Address | 10 Back Hill, London, EC1R 5EN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09810120 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Horizon Bidco Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Panorama Newco B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stationsplein 57, 1012 Ab, Amsterdam. Horizon Midco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Back Hill, EC1R 5EN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 8th February 2024 filed on: 18th, February 2024 | officers |
Free Download
(2 pages)
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