Company information:
Horizon Capital Llp (No: OC320937)
Address: HORIZON CAPITAL, LEVEL 9, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: HORIZON CAPITAL FOUNDER PARTNERS LLP ( DOB: Apr-2023 From: Sep-2023 )
Current designated LLP Member: THOMAS WILLIAM MORGAN MAIZELS ( DOB: Aug-1988 From: Oct-2022 )
Current non-designated LLP Member: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952 From: Jul-2006 )
Current non-designated LLP Member: SIMON JOHN HITCHCOCK ( DOB: Apr-1974 From: Jul-2009 )
Current non-designated LLP Member: LUKE ANTHONY KINGSTON ( DOB: Jul-1978 From: Jul-2017 )
Current non-designated LLP Member: ADAM STEPHEN LEWIS ( DOB: Jan-1982 From: Dec-2013 )
Current non-designated LLP Member: LYCEUM CAPITAL (FOUNDERS) LIMITED ( From: Mar-2007 )
Current non-designated LLP Member: LYCEUM CAPITAL (INVESTMENTS) LIMITED ( From: Mar-2007 )
Current non-designated LLP Member: MARTIN SQUIER ( DOB: May-1982 From: Jan-2013 )
Current non-designated LLP Member: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Jan-2013 )
Current non-designated LLP Member: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Jan-2013 )
Resigned designated LLP Member: GRANT DAVIDSON ( From: Mar-2007 To: Jul-2011 )
Resigned designated LLP Member: ROBERT BRADLEY GERSHON ( From: Mar-2007 To: Jun-2013 )
Resigned designated LLP Member: IAN CHARLES WILLIAMS ( DOB: Feb-1974 From: Jan-2008 To: Aug-2018 )
Resigned non-designated LLP Member: DANIEL ANDREW ADLER ( DOB: Aug-1971 From: Mar-2007 To: Aug-2018 )
Resigned non-designated LLP Member: ANNE-CLAIRE MARIE HENRI ASSIER DE POMPIGNAN ( From: Jul-2016 To: Aug-2018 )
Resigned non-designated LLP Member: ANDREW RICHARD AYLWIN ( DOB: Oct-1970 From: Mar-2007 To: Aug-2018 )
Resigned non-designated LLP Member: HUMPHREY PIERS ALBERT BAKER ( DOB: Jul-1979 From: Jan-2013 To: Aug-2014 )
Resigned non-designated LLP Member: JONATHAN MARTIN BOURN ( DOB: May-1968 From: Oct-2015 To: Mar-2018 )
Resigned non-designated LLP Member: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952 From: Jul-2006 To: Jul-2019 )
Resigned non-designated LLP Member: DUNCAN GREEN ( DOB: Jun-1980 From: Jan-2013 To: Oct-2022 )
Resigned non-designated LLP Member: MARK HALL ( From: Mar-2007 To: Dec-2007 )
Resigned non-designated LLP Member: JEREMY HAND ( DOB: Oct-1961 From: Jul-2006 To: Sep-2023 )
Resigned non-designated LLP Member: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950 From: Mar-2007 To: Jul-2017 )
Resigned non-designated LLP Member: KEITH JELLEY ( From: Mar-2007 To: Sep-2008 )
Resigned non-designated LLP Member: GEOFF NEVILLE ( From: Oct-2015 To: Apr-2018 )
Resigned non-designated LLP Member: MATTHEW LEWIS NORRINGTON ( From: Oct-2015 To: Jul-2016 )
Resigned non-designated LLP Member: ADAM PODE ( From: Mar-2007 To: Feb-2009 )
Resigned non-designated LLP Member: MARK ROGERSON ( DOB: Feb-1964 From: Jan-2016 To: Aug-2018 )
Resigned non-designated LLP Member: MARTIN WYGAS ( DOB: Mar-1979 From: Jan-2013 To: Aug-2018 )
Persons of Significant Control:
Mr Simon John Hitchcock, Horizon Capital, Level 9, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2020-11-03)
Mr Jeremy Hand, Horizon Capital, Level 9, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2020-11-03, Ceased: 2023-04-01)