Company information:
Horizon Capital (Founders) Limited (No: 02633662)
Address: HORIZON CAPITAL, LEVEL 9, THE SHARD,, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 30-Jul-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 66300 - Fund management activities
Current Director: HORIZON CAPITAL LLP ( From: Jan-2010 )
Current Director: HORIZON CAPITAL LLP ( From: Jan-2010 )
Current Director: LYCEUM CAPITAL PARTNERS LLP ( From: Jan-2010 )
Current Director: MARTIN SQUIER ( DOB: May-1982 From: Jun-2020 )
Current Director: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Oct-2012 )
Current Director: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Oct-2012 )
Current Director: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Oct-2012 )
Resigned Director: ANDREW RICHARD AYLWIN ( DOB: Oct-1970 From: Oct-2008 To: Oct-2012 )
Resigned Director: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952 From: Feb-1999 To: Jan-2010 )
Resigned Director: GRAHAME DAVID COOK ( DOB: Apr-1958 From: Sep-2001 To: Mar-2003 )
Resigned Director: MARK ERICH EBERT ( DOB: Aug-1952 From: Feb-1999 To: Jun-2001 )
Resigned Director: KLAUS MICHAEL GEIGER ( From: Oct-2003 To: Jun-2005 )
Resigned Director: JEREMY HAND ( DOB: Oct-1961 From: Apr-1999 To: Oct-2012 )
Resigned Director: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950 From: Oct-2008 To: Oct-2012 )
Resigned Director: STEPHEN HEYWORTH ( DOB: Jan-1954 From: Jun-1993 To: Feb-1999 )
Resigned Director: HANS RUDOLF KELLER ( From: Aug-1993 To: Dec-1994 )
Resigned Director: GUY MAMPAEY ( From: Oct-2000 To: Mar-2006 )
Resigned Director: LUKE JAMES CHARLES NUNNELEY ( DOB: Apr-1963 From: Jun-2005 To: Mar-2006 )
Resigned Director: GERHARD RICHTER ( From: Jul-1992 To: Jun-1993 )
Resigned Director: JOHANNES RINGEL ( DOB: Jul-1941 From: Feb-1999 To: Oct-2003 )
Resigned Director: PETER SCHOLTEN ( DOB: Jul-1955 From: Feb-1999 To: Sep-2001 )
Resigned Director: ERWIN SELL ( DOB: Feb-1953 From: Dec-1994 To: Feb-1999 )
Resigned Director: ZOE SHAW ( From: Jul-1992 To: Nov-1995 )
Resigned Director: NICHOLAS WESTON WELLS ( DOB: May-1954 From: May-2003 To: Jan-2005 )
Resigned Director: ALEXANDER WINKELS ( From: Nov-2001 To: May-2005 )
Resigned Secretary: ANDREW RICHARD AYLWIN ( DOB: Oct-1970 From: Apr-2008 To: Sep-2011 )
Resigned Secretary: JOHN JEFFREYS DAW ( DOB: Jun-1965 From: Jul-1999 To: Sep-2000 )
Resigned Secretary: JEREMY HAND ( From: Sep-2000 To: Sep-2001 )
Resigned Secretary: STEPHEN HEYWORTH ( DOB: Jan-1954 From: Jul-1992 To: Jun-1993 )
Resigned Secretary: JANE ELLEN HUGHES ( From: Jun-1993 To: Jun-1997 )
Resigned Secretary: KEITH ANDREW JELLEY ( From: Sep-2001 To: Apr-2008 )
Resigned Secretary: IAN ALICK LANE ( From: Feb-1999 To: Jul-1999 )
Resigned Secretary: WILLIAM MARTIN PENDERED ( DOB: Jun-1966 From: Jun-1997 To: Feb-1999 )
Persons of Significant Control:
Lyceum Capital (Investments) Limited, 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)