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Blue Horizon Asset Management Nominees Limited

Blue Horizon Asset Management Nominees Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Blue Horizon Asset Management Nominees Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14501694
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
118 Piccadilly Mayfair
London
W1J 7NW
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Jan 1973
Director • Albanian • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Group Holdings Ltd
Martin McLoughlin, Esmeralda Toni, and 4 more are mutual people.
Active
Blue Horizon Asset Management Limited
Martin McLoughlin, Esmeralda Toni, and 2 more are mutual people.
Active
Blue Horizon Bidco Limited
Martin McLoughlin, Esmeralda Toni, and 1 more are mutual people.
Active
So Supportive Ltd
Paul Vincent Taylor is a mutual person.
Active
Active
Hemajay Property Investment Limited
Sanjay Patel is a mutual person.
Active
Great British Hair Limited
Paul Vincent Taylor is a mutual person.
Active
Hairy Business Limited
Paul Vincent Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Wallace Lo Appointed
4 Months Ago on 9 Jun 2025
Martin Mcloughlin Resigned
5 Months Ago on 9 May 2025
Paul Vincent Taylor Resigned
9 Months Ago on 17 Jan 2025
Mr Sanjay Patel Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Paul Vincent Taylor Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Wallace Lo as a director on 9 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Martin Mcloughlin as a director on 9 May 2025
Submitted on 16 May 2025
Appointment of Mr Sanjay Patel as a director on 17 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Paul Vincent Taylor as a director on 17 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 10 Jul 2024
Registered office address changed from Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Ms Esmeralda Toni on 16 January 2024
Submitted on 17 Jan 2024
Repayment History
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