HORIZON RE LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON RE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORIZON RE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

HORIZON RE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2017-07-17 CURRENT
MR RUDOLF THEODOOR ANNA BAETSEN Feb 1966 Dutch Director 2008-07-09 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2010-11-15 UNTIL 2017-05-30 RESIGNED
MR DAVID JOHN SIMS Nov 1956 British Director 2005-12-07 UNTIL 2017-12-21 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 2005-12-07 UNTIL 2010-11-15 RESIGNED
CORPORATE MANAGEMENT (ST LUCIA) LTD Corporate Director 2005-12-07 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Corallo 2016-04-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HORIZON_RE_LIMITED - Accounts 2022-10-21 31-12-2021 £18,875 equity
HORIZON_RE_LIMITED - Accounts 2021-12-22 31-12-2020 £18,744 equity
HORIZON_RE_LIMITED - Accounts 2021-05-29 31-12-2019 £18,872 equity
HORIZON_RE_LIMITED - Accounts 2019-09-28 31-12-2018 £18,792 equity
HORIZON_RE_LIMITED - Accounts 2019-08-29 31-12-2017 £18,790 equity

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