BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED

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BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED

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Key Data

Status

Active

Company No.

14501694

Incorporation date

23/11/2022

Size

Full

Contacts

Registered address

Registered address

118 Piccadilly Mayfair, London W1J 7NWCopy
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Latest events (Record since 22/11/2022)
dot icon08/01/2026
Appointment of Mr Jason Smith as a director on 2025-12-19
dot icon07/01/2026
Termination of appointment of Esmeralda Toni as a director on 2025-12-19
dot icon10/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon07/11/2025
Termination of appointment of Sanjay Patel as a director on 2025-10-24
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon11/06/2025
Appointment of Wallace Lo as a director on 2025-06-09
dot icon16/05/2025
Termination of appointment of Martin Mcloughlin as a director on 2025-05-09
dot icon22/01/2025
Appointment of Mr Sanjay Patel as a director on 2025-01-17
dot icon22/01/2025
Termination of appointment of Paul Vincent Taylor as a director on 2025-01-17
dot icon03/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/07/2024
Previous accounting period extended from 2023-11-30 to 2023-12-31
dot icon17/01/2024
Registered office address changed from Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 2024-01-17
dot icon17/01/2024
Director's details changed for Ms Esmeralda Toni on 2024-01-16
dot icon17/01/2024
Director's details changed for Mr Martin Mcloughlin on 2024-01-16
dot icon17/01/2024
Director's details changed for Mr Paul Vincent Taylor on 2024-01-16
dot icon17/01/2024
Confirmation statement made on 2023-11-22 with no updates
dot icon29/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
-
dot icon21/12/2022
Admin Removed The RES01 was removed from the Public Register on 10/03/2023 as it was extra-statutory information.
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Resolutions
dot icon22/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Sanjay
Director
17/01/2025 - 24/10/2025
10
Taylor, Paul
Director
23/11/2022 - 17/01/2025
-
Lo, Wallace
Director
09/06/2025 - Present
3
Toni, Esmeralda
Director
23/11/2022 - 19/12/2025
12
Mcloughlin, Martin
Director
23/11/2022 - 09/05/2025
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED

BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED is an(a) Active company incorporated on 23/11/2022 with the registered office located at 118 Piccadilly Mayfair, London W1J 7NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED?

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BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED is currently Active. It was registered on 23/11/2022 .

Where is BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED located?

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BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED is registered at 118 Piccadilly Mayfair, London W1J 7NW.

What does BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED do?

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BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED?

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The latest filing was on 08/01/2026: Appointment of Mr Jason Smith as a director on 2025-12-19.