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 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
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)
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 |