HORIZON ASSET (UK) LIMITED
70 PALL MALL, LONDON SW1Y 5ES- Active
- Private Limited Company
- Company No. 04030407
- Last Updated: 01 Mar 2024
Company Profile
HORIZON ASSET (UK) LIMITED was incorporated on Wednesday, July 5, 2000 as a Private Limited Company with registered address in LONDON. HORIZON ASSET (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 4 months and 3 days.
| Name | HORIZON ASSET (UK) LIMITED |
|---|---|
| Company number | 04030407 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 PALL MALL LONDON SW1Y 5ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shigeru Myojin Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Saturday, December 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sherif Hassan Nadar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Horizon Asset Holdings Limited South Church Street, C/O Maples Corporate Services Limited |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HORIZON ASSET (UK) LIMITED | 05 Jul 2000 |
| HORIZON ASSET LIMITED | 22 Jul 2014 |