Horizon Holdco Limited (Companies House Registration Number 09810016) is a private limited company started on 2015-10-05 originating in England. This company has its registered office at 10 Back Hill, London EC1R 5EN. Horizon Holdco Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Horizon Holdco Limited
Number 09810016
Date of Incorporation: Monday 5th October 2015
End of financial year: 30 April
Address: 10 Back Hill, London, EC1R 5EN
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: David M. (appointed on 08 September 2022), Jonathan M. (appointment date: 12 September 2019). The official register reports 4 persons of significant control, namely: Horizon Group Holdco Limited is located at Back Hill, EC1R 5EN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exponent Private Equity Llp is located at Broadwick Street, W1F 8JB London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Electra Private Equity Partners 2006 Scottish Lp is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Horizon Group Holdco Limited
6 January 2021
Address 10 Back Hill, London, EC1R 5EN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England)
Registration number 13008348
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exponent Private Equity Llp
6 April 2016 - 6 January 2021
Address 30 Broadwick Street, London, W1F 8JB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Companies House Uk
Registration number Oc306781
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Electra Private Equity Partners 2006 Scottish Lp
6 April 2016 - 4 December 2018
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl005877
Nature of control: 25-50% voting rights
25-50% shares
Exponent Private Equity Partners Iii, L.P.
6 April 2016 - 6 April 2016
Address 30 Broadwick Street, London, W1F 8JB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Lp016048
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 6th, January 2024 | accounts
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