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HORIZON CAPITAL MEMBERCO LIMITED (13197195)

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Introduction

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Updated On: 19/08/2026
H

HORIZON CAPITAL MEMBERCO LIMITED

Horizon Capital Memberco Limited is an active private limited company incorporated on 11 February 2021 and registered in England and Wales. Its registered office is at 2nd Floor, 1-3 College Hill, London EC4R 2RA.

The company is a dormant or non-trading entity, as indicated by its SIC code 99999. It is wholly owned and controlled by Horizon Capital LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Horizon Capital LLP also acts as corporate director. Martin Squier, a British national resident in England, serves as an additional director.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement was submitted on 26 January 2026. The most recent filing, dated 28 April 2026, updated details relating to a director.

Status

active

Active since 5 years ago

Company No

13197195

LTD Company

Age

5 Years

Incorporated 11 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 January 2026 (7 months ago)
Submitted on 10 February 2026 (6 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Contact

Address

2nd Floor 1-3 College Hill London, EC4R 2RA,

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Feb 21
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

HORIZON CAPITAL LLP

Active
1-3 College Hill, LondonEC4R 2RA
Corporate director
Appointed 11 Feb 2021

SQUIER, Martin

Active
1-3 College Hill, LondonEC4R 2RA
Born May 1982
Director
Appointed 11 Feb 2021

SQUIER, Martin

Active
1-3 College Hill, LondonEC4R 2RA
Born May 1982
Director
Appointed 11 Feb 2021

Persons with significant control

1

Horizon Capital Llp

Active
1-3 College Hill, LondonEC4R 2RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021

Fundings

Financials

Latest Activities

Filing History

20

Change Person Director Company With Change Date
28 April 2026
CH01Change of Director Details
Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
10 December 2025
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
10 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Change Corporate Director Company With Change Date
29 September 2021
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
29 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 September 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
11 February 2021
NEWINCIncorporation