Horizon Holding International LLP
- Company number
- OC347374
- Status
- Active
- Type
- Llp
- Incorporated
- 23 Jul 2009
Registered office
Previous names
- Gladwyne Investments LLP (until 6 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Adam Lance Richard | Llp-Member | 6 May 2025 | 21 Nov 2025 |
| RAZZOUK, Nicolas Faddoul | Llp-Member | 8 Jun 2026 | |
| STYLIANOU, Samuel | Llp-Member | 6 May 2025 | |
| PENNINGS, Barend Martijn | Llp-Member | 19 Nov 2024 | |
| ACKERMANN, Ralf | Llp-Designated-Member | 18 Nov 2024 | |
| MATSEN, Henrik | Llp-Designated-Member | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barend Martijn Pennings | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 18 Nov 2024 |
| Mr Ralf Ackermann | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
18 Nov 2024 | |
| Mr Henrik Matsen | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
18 Nov 2024 |
Accounts
Connections
Controls
- Henry Costa Partners Limited (15175493)
- Vertis Capital Partners Limited (15354221)
Directors’ other companies
- PENNINGS, Barend Martijn - Director at Gladwyne Investments (UK) Limited
- RAZZOUK, Nicolas Faddoul - Llp-Member at Saturnalia Da1 LLP
- RAZZOUK, Nicolas Faddoul - Director at Vertis Capital Partners Limited
- RAZZOUK, Nicolas Faddoul - Director at Foundry Capital Limited
Companies at the same address
- Alchemy Business Lending Limited (17364358)
- Autonomy Capital Research LLP (OC303616)
- Autonomy Service Company Limited (04607476)
- Baby Teeth Ltd (15700545)
- BR Retail Limited (04134829)
- Edukit Solutions Limited (08854410)
- Factito Limited (02700778)
- Foundry Capital Limited (17197132)
- KHK Alpha Ltd (17322518)
- KHK Four Limited (15472615)