HORIZON MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12417041

Incorporation date

21/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

02/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/02/2025

Change of details for Horizon Topco Limited as a person with significant control on 2020-02-06

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Bradley Alan Lewington as a director on 2023-07-26

View PDF (1 pages)

24/10/2023

Appointment of Henry De Lusignan as a director on 2023-09-28

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

03/05/2023

Director's details changed for Mr Edward Peter James Ogden on 2023-05-03

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Ms Catherine Phillips as a director on 2020-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Ogden, Edward Peter James	Director	03/02/2020 - Present	12
Mayers, Richard Daniel	Director	21/01/2020 - Present	35
Phillips, Catherine	Director	01/07/2020 - Present	17
Devonshire, Robert	Director	21/01/2020 - Present	20
Lewington, Bradley Alan	Director	03/02/2020 - 26/07/2023	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HORIZON MIDCO 1 LIMITED

HORIZON MIDCO 1 LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 3rd Floor 24 King William Street, London EC4R 9AT. There are currently 6 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 HORIZON MIDCO 1 LIMITED?

HORIZON MIDCO 1 LIMITED is currently Active. It was registered on 21/01/2020 .

Where is HORIZON MIDCO 1 LIMITED located?

HORIZON MIDCO 1 LIMITED is registered at 3rd Floor 24 King William Street, London EC4R 9AT.

What does HORIZON MIDCO 1 LIMITED do?

HORIZON MIDCO 1 LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for HORIZON MIDCO 1 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-20 with no updates.