HORIZON3 INVESTMENT MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

HORIZON3 INVESTMENT MANAGEMENT LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HORIZON3 INVESTMENT MANAGEMENT LLP was incorporated 20 years ago on 26/05/2004 and has the registered number: OC308135. The accounts status is FULL and accounts are next due on 31/12/2024.

HORIZON3 INVESTMENT MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIMMER HORIZON LLP (until 20/01/2023)
BEACH HORIZON LLP (until 29/01/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH HORIZON INVESTMENT LIMITED Corporate Llp Member 2009-03-31 CURRENT
DR PAUL JOHN NETHERWOOD May 1967 British Llp Designated Member 2004-05-26 CURRENT
MR SANJEEV KUMAR LAKHANPAL Feb 1970 British Llp Designated Member 2004-05-26 CURRENT
MR DAVID NICHOLAS BEACH May 1964 British Llp Member 2007-01-23 CURRENT
BEACH CAPITAL MANAGEMENT LIMITED Corporate Llp Designated Member 2005-03-22 UNTIL 2007-01-23 RESIGNED
EE SIXTY LIMITED Corporate Llp Member 2004-05-26 UNTIL 2005-03-22 RESIGNED
BHCM LIMITED Corporate Llp Member 2011-03-31 UNTIL 2016-03-16 RESIGNED
ALAN GOULDING Jan 1965 Llp Designated Member 2004-05-26 UNTIL 2007-12-06 RESIGNED
MR DAVID NICHOLAS BEACH May 1964 British Llp Designated Member 2004-05-26 UNTIL 2005-03-22 RESIGNED
MR PER WIMMER Aug 1968 Danish Llp Member 2019-01-14 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Paul John Netherwood 2023-02-17 5/1967 London   Voting rights 25 to 50 percent limited liability partnership
Mr Per Thanning Wimmer 2019-01-14 - 2022-11-25 8/1968 London   Voting rights 25 to 50 percent limited liability partnership
Mr David Nicholas Beach 2016-04-06 - 2019-01-14 5/1964 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Sanjeev Kumar Lakhanpal 2016-04-06 2/1970 London   Voting rights 25 to 50 percent limited liability partnership

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