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HORIZON TOPCO LIMITED (12416915)

HORIZON TOPCO LIMITED (12416915) is an active UK company. incorporated on 21 January 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. HORIZON TOPCO LIMITED has been registered for 6 years. Current directors include ALLEN, Jason Thomas, Mr., DE LUSIGNAN, Henry, DEVONSHIRE, Robert and 3 others.

Company Number
12416915
Status
active
Type
ltd
Incorporated
21 January 2020
Age
6 years
Address
3rd Floor 24 King William Street, London, EC4R 9AT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
ALLEN, Jason Thomas, Mr., DE LUSIGNAN, Henry, DEVONSHIRE, Robert, MAYERS, Richard Daniel, OGDEN, Edward Peter James, PHILLIPS, Catherine
SIC Codes
64304

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HORIZON TOPCO LIMITED

HORIZON TOPCO LIMITED is an active company incorporated on 21 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HORIZON TOPCO LIMITED was registered 6 years ago.(SIC: 64304)

Status

active

Active since 6 years ago

Company No

12416915

LTD Company

Age

6 Years

Incorporated 21 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

3rd Floor 24 King William Street London, EC4R 9AT,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 21 January 2020To: 6 February 2020
Timeline

32 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Loan Secured
Feb 20
Funding Round
Feb 20
Funding Round
Jul 20
Director Joined
May 21
Director Joined
May 21
Capital Reduction
Jun 21
Share Buyback
Jul 21
Funding Round
Aug 21
Share Buyback
May 23
Capital Reduction
Jun 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Director Joined
Oct 23
Director Left
Oct 23
Share Buyback
Feb 24
Capital Reduction
Mar 24
Funding Round
May 24
Share Buyback
Jan 25
Capital Reduction
Jan 25
Capital Reduction
Jan 25
Share Buyback
Feb 25
Director Joined
Sept 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Director Left
Nov 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
22
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

DEVONSHIRE, Robert

Active
Orion House, LondonWC2H 9EA
Secretary
Appointed 21 Jan 2020

ALLEN, Jason Thomas, Mr.

Active
24 King William Street, LondonEC4R 9AT
Born August 1972
Director
Appointed 01 Aug 2025

DE LUSIGNAN, Henry

Active
24 King William Street, LondonEC4R 9AT
Born October 1986
Director
Appointed 28 Sept 2023

DEVONSHIRE, Robert

Active
Orion House, LondonWC2H 9EA
Born December 1983
Director
Appointed 21 Jan 2020

MAYERS, Richard Daniel

Active
Orion House, LondonWC2H 9EA
Born August 1975
Director
Appointed 21 Jan 2020

OGDEN, Edward Peter James

Active
George Street, LondonW1U 7DW
Born August 1981
Director
Appointed 03 Feb 2020

PHILLIPS, Catherine

Active
24 King William Street, LondonEC4R 9AT
Born November 1976
Director
Appointed 02 Jun 2020

LEWINGTON, Bradley Alan

Resigned
King William Street, LondonEC4R 9AT
Born December 1983
Director
Appointed 03 Feb 2020
Resigned 26 Jul 2023

LLOYD, Geoff

Resigned
24 King William Street, LondonEC4R 9AT
Born May 1948
Director
Appointed 18 Sept 2020
Resigned 30 Sept 2025
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 December 2025
SH03Return of Purchase of Own Shares
Resolution
10 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Capital Cancellation Shares
14 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 October 2025
SH03Return of Purchase of Own Shares
Resolution
13 October 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Resolution
2 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
7 March 2025
RP04CS01RP04CS01
Confirmation Statement
6 March 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 January 2025
SH06Cancellation of Shares
Capital Cancellation Shares
31 January 2025
SH06Cancellation of Shares
Resolution
30 January 2025
RESOLUTIONSResolutions
Resolution
30 January 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Capital Cancellation Shares
6 March 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 February 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Resolution
23 August 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 June 2023
SH06Cancellation of Shares
Resolution
9 June 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Capital Name Of Class Of Shares
21 March 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
8 March 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 October 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 July 2021
SH03Return of Purchase of Own Shares
Resolution
7 June 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
4 June 2021
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Memorandum Articles
16 July 2020
MAMA
Resolution
16 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Capital Allotment Shares
10 February 2020
SH01Allotment of Shares
Resolution
10 February 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
6 February 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Incorporation Company
21 January 2020
NEWINCIncorporation