HORIZON3 INVESTMENT MANAGEMENT LLP
48 WARWICK STREET, LONDON W1B 5AW- Active
- Limited Liability Partnership
- Company No. OC308135
- Last Updated: 06 Apr 2024
Company Profile
HORIZON3 INVESTMENT MANAGEMENT LLP was incorporated on Wednesday, May 26, 2004 as a Limited Liability Partnership with registered address in LONDON. HORIZON3 INVESTMENT MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 20 years 5 months and 15 days.
| Name | HORIZON3 INVESTMENT MANAGEMENT LLP |
|---|---|
| Company number | OC308135 |
| Company type | Limited Liability Partnership |
| Incorporation date | 26 May 2004 |
| Status | Active |
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 |
|---|---|
| Dr Paul John Netherwood Nationality: British |
Dates: Friday, February 17, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Per Thanning Wimmer Nationality: Danish |
Dates: Monday, January 14, 2019 - Friday, November 25, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Mr David Nicholas Beach Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 14, 2019
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr Sanjeev Kumar Lakhanpal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | 31 March 2023 |
Mortgages
No mortgages have been registered against HORIZON3 INVESTMENT MANAGEMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| HORIZON3 INVESTMENT MANAGEMENT LLP | 26 May 2004 |
| BEACH HORIZON LLP | 29 Jan 2019 |
| WIMMER HORIZON LLP | 20 Jan 2023 |