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Project Horizon Bidco UK Limited

Project Horizon Bidco UK Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Project Horizon Bidco UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15819666
Private limited company
Age
1 year 2 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (6 months remaining)
Contact
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 15 Grosvenor Place London SW1X 7HH England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Counsel • Polish • Lives in United States • Born in Oct 1982
Director • Investment Professional • French • Lives in England • Born in Dec 1996
Director • German • Lives in UK • Born in Jan 1991
Director • Chartered Accountant • British • Lives in England • Born in May 1968
Director • Cfo • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Horizon Holdco UK Limited
Charles Alexander Sutters, Caroline Jane Gardner, and 4 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Charles Alexander Sutters is a mutual person.
Active
Ladbroke & Co., Limited
Charles Alexander Sutters is a mutual person.
Active
Ladbroke (Rentals) Limited
Charles Alexander Sutters is a mutual person.
Active
Margolis And Ridley Limited
Charles Alexander Sutters is a mutual person.
Active
Town And County Factors Limited
Charles Alexander Sutters is a mutual person.
Active
Ladbroke Us Investments Limited
Charles Alexander Sutters is a mutual person.
Active
Reg.Boyle Limited
Charles Alexander Sutters is a mutual person.
Active
Financials
Project Horizon Bidco UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Derek Ivol David Howie Appointed
5 Months Ago on 24 Mar 2025
Ms Caroline Jane Gardner Appointed
5 Months Ago on 24 Mar 2025
Mr Charles Alexander Sutters Appointed
5 Months Ago on 24 Mar 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Seda Yalcinkaya Resigned
10 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 8 Jul 2025
Registration of charge 158196660002, created on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 15 Grosvenor Place London SW1X 7HH England to 123 Buckingham Palace Road London SW1W 9SH on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Charles Alexander Sutters as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Derek Ivol David Howie as a secretary on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Caroline Jane Gardner as a director on 24 March 2025
Submitted on 26 Mar 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 20 Dec 2024
Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to 15 Grosvenor Place London SW1X 7HH on 27 November 2024
Submitted on 27 Nov 2024
Registration of charge 158196660001, created on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Agnieszka Rafalska as a director on 1 November 2024
Submitted on 7 Nov 2024
Repayment History
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