Horizon Bidco 1 Limited
- Company number
- 12417287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2020
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Horizon Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LUSIGNAN, Henry | Director | 28 Sep 2023 | |
| PHILLIPS, Catherine | Director | 1 Jul 2020 | |
| OGDEN, Edward Peter James | Director | 3 Feb 2020 | |
| DEVONSHIRE, Robert | Director | 21 Jan 2020 | |
| MAYERS, Richard Daniel | Director | 21 Jan 2020 | |
| DEVONSHIRE, Robert | Secretary | 21 Jan 2020 | |
| LEWINGTON, Bradley Alan | Director | 3 Feb 2020 | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2020 |
Accounts
Connections
Owned by
Horizon Bidco 1 Limited → Horizon Midco 1 Limited → Horizon Topco Limited
Controls
- Spencer Ogden Limited (06979438)
Directors’ other companies
- DE LUSIGNAN, Henry - Director at Spencer Ogden Limited
- DE LUSIGNAN, Henry - Director at Horizon Midco 1 Limited
- DE LUSIGNAN, Henry - Director at Spencer Ogden International Limited
- DEVONSHIRE, Robert - Director at Horizon Midco 1 Limited
- MAYERS, Richard Daniel - Director at Broadway Topco Limited
- MAYERS, Richard Daniel - Director at Dorchester Lvo Holdco Limited
- MAYERS, Richard Daniel - Director at Dorchester Peggy Holdco Limited
- MAYERS, Richard Daniel - Director at Horizon Midco 1 Limited
- OGDEN, Edward Peter James - Director at Horizon Midco 1 Limited
- PHILLIPS, Catherine - Director at Spencer Ogden Limited
Companies at the same address
- Horizon Midco 1 Limited (12417041)
- Horizon Topco Limited (12416915)
- Spencer Ogden Consulting Limited (08333709)
- Spencer Ogden International Limited (07559720)
- Spencer Ogden Limited (06979438)