Introduction
Watch Company
H
HORIZON BIDCO 1 LIMITED
HORIZON BIDCO 1 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 BIDCO 1 LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12417287
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
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
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
DEVONSHIRE, Robert
ActiveOrion House, LondonWC2H 9EA
Secretary
Appointed 21 Jan 2020
DEVONSHIRE, Robert
Orion House, LondonWC2H 9EA
Secretary
21 Jan 2020
Active
DE LUSIGNAN, Henry
Active24 King William Street, LondonEC4R 9AT
Born October 1986
Director
Appointed 28 Sept 2023
DE LUSIGNAN, Henry
24 King William Street, LondonEC4R 9AT
Born October 1986
Director
28 Sept 2023
Active
DEVONSHIRE, Robert
ActiveOrion House, LondonWC2H 9EA
Born December 1983
Director
Appointed 21 Jan 2020
DEVONSHIRE, Robert
Orion House, LondonWC2H 9EA
Born December 1983
Director
21 Jan 2020
Active
MAYERS, Richard Daniel
ActiveOrion House, LondonWC2H 9EA
Born August 1975
Director
Appointed 21 Jan 2020
MAYERS, Richard Daniel
Orion House, LondonWC2H 9EA
Born August 1975
Director
21 Jan 2020
Active
OGDEN, Edward Peter James
ActiveGeorge Street, LondonW1U 7DW
Born August 1981
Director
Appointed 03 Feb 2020
OGDEN, Edward Peter James
George Street, LondonW1U 7DW
Born August 1981
Director
03 Feb 2020
Active
PHILLIPS, Catherine
Active24 King William Street, LondonEC4R 9AT
Born November 1976
Director
Appointed 01 Jul 2020
PHILLIPS, Catherine
24 King William Street, LondonEC4R 9AT
Born November 1976
Director
01 Jul 2020
Active
LEWINGTON, Bradley Alan
ResignedKing William Street, LondonEC4R 9AT
Born December 1983
Director
Appointed 03 Feb 2020
Resigned 26 Jul 2023
LEWINGTON, Bradley Alan
King William Street, LondonEC4R 9AT
Born December 1983
Director
03 Feb 2020
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Horizon Midco 1 Limited
Active24 King William Street, LondonEC4R 9AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Horizon Midco 1 Limited
24 King William Street, LondonEC4R 9AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
29
Description
Type
Date Filed
Document
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2021
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020