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Horizon UK Propco 3 Ltd

Horizon UK Propco 3 Ltd is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Horizon UK Propco 3 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14724232
Private limited company
Age
2 years 10 months
Incorporated 13 March 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 12 months ago
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 (8 months remaining)
Contact
Address
28 Savile Row, 4th Floor
London
W1S 2EU
United Kingdom
Address changed on 4 Aug 2025 (5 months ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1987
Director • American • Lives in UK • Born in Apr 1992
Director • Irish • Lives in UK • Born in May 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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LMS Capital Holdings Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Verify International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
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Alestra Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Tiger Investments (Ii) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Capital Group Limited
Iq Eq Secretaries (UK) Limited 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
£855K
Decreased by £13K (-1%)
Turnover
£1.91M
Decreased by £3.09M (-62%)
Employees
Unreported
Same as previous period
Total Assets
£29.22M
Increased by £195K (+1%)
Total Liabilities
-£16.51M
Decreased by £1.04M (-6%)
Net Assets
£12.71M
Increased by £1.24M (+11%)
Debt Ratio (%)
56%
Decreased by 3.97% (-7%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Aug 2025
Mr Thomas Fegral John Kilgallen Details Changed
6 Months Ago on 9 Jul 2025
Mr Thomas Fegral John Kilgallen Appointed
6 Months Ago on 9 Jul 2025
Notification of PSC Statement
7 Months Ago on 5 Jun 2025
New Charge Registered
7 Months Ago on 3 Jun 2025
Laura Elizabeth Hines-Pierce (PSC) Resigned
7 Months Ago on 3 Jun 2025
Jeffrey Constable Hines (PSC) Resigned
7 Months Ago on 3 Jun 2025
Ms Shelby Melissa Weiss Appointed
7 Months Ago on 3 Jun 2025
Mr Michael Bradford Appointed
7 Months Ago on 3 Jun 2025
Iq Eq Secretaries (Uk) Limited Appointed
7 Months Ago on 3 Jun 2025
Name changed from Horizon Propco 3 Ltd
7 Months Ago on 4 Jun 2025
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Documents
Director's details changed for Mr Thomas Fegral John Kilgallen on 9 July 2025
Submitted on 8 Oct 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 28 Savile Row, 4th Floor London W1S 2EU on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Thomas Fegral John Kilgallen as a director on 9 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 13 Jun 2025
Registration of charge 147242320001, created on 3 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 6 Jun 2025
Notification of a person with significant control statement
Submitted on 5 Jun 2025
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 3 June 2025
Submitted on 5 Jun 2025
Repayment History
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