HORIZON ASSET (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON ASSET (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON ASSET (UK) LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04030407. The accounts status is GROUP and accounts are next due on 30/09/2024.

HORIZON ASSET (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 PALL MALL
LONDON
SW1Y 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON ASSET LIMITED (until 22/07/2014)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERIF HASSAN NADAR Jun 1961 American Director 2000-07-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-07 RESIGNED
ALAN MARBURG ZEIGLER Oct 1963 American Director 2000-09-26 UNTIL 2021-02-28 RESIGNED
NOBUYUKI TERANAKA Jul 1963 Japanese Director 2000-09-26 UNTIL 2022-02-08 RESIGNED
ADAM BRIAN SAPPERN Sep 1961 Usa Director 2000-10-03 UNTIL 2003-09-09 RESIGNED
SHIGERU MYOJIN Aug 1949 Japanese Director 2002-03-22 UNTIL 2021-07-01 RESIGNED
PAUL GREGORY HIPES Sep 1958 American Director 2000-09-26 UNTIL 2002-09-12 RESIGNED
ALAN MARBURG ZEIGLER Oct 1963 American Secretary 2000-09-26 UNTIL 2001-07-06 RESIGNED
SUSAN ELIZABETH RICHARDS British Secretary 2001-07-06 UNTIL 2021-02-28 RESIGNED
DOUNIA NADAR Secretary 2000-07-07 UNTIL 2000-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shigeru Myojin 2016-04-06 - 2021-12-25 8/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Horizon Asset Holdings Limited 2016-04-06 - 2016-04-06 George Town   Grand Cayman, Ky1-1104 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sherif Hassan Nadar 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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25 ST JAMES'S PLACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
HORIZON ASSET LLP LONDON ENGLAND Active FULL None Supplied

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