| Company Name | Horizon Private Wealth Limited |
|---|---|
| Director | Gareth John Llewelyn-Williams |
| Company Status | Active |
| Company Number | 10190381 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2016(7 years, 11 months ago) |
| Previous Name | CF Wealth Management (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gareth John Llewelyn-Williams |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Financier |
| Country of Residence | Hong Kong |
| Correspondence Address | 103/105 Brighton Road Coulsdon CR5 2NG |
| Director Name | Mr Gareth Jeremy Spero |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 103/105 Brighton Road Coulsdon CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 15 June 2021 | Delivered on: 16 June 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 31 January 2018 | Termination of appointment of Gareth Jeremy Spero as a director on 25 January 2018 (1 page) |
| 31 January 2018 | Cessation of Gareth Jeremy Spero as a person with significant control on 24 January 2018 (1 page) |
| 31 January 2018 | Notification of Gareth John Llewelyn-Williams as a person with significant control on 24 January 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 October 2017 | Registered office address changed from 37, Kingsland Broxwood Way London NW8 7QJ United Kingdom to 103/105 Brighton Road Coulsdon CR5 2NG on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 37, Kingsland Broxwood Way London NW8 7QJ United Kingdom to 103/105 Brighton Road Coulsdon CR5 2NG on 30 October 2017 (1 page) |
| 9 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 9 July 2017 | Notification of Gareth Jeremy Spero as a person with significant control on 1 June 2016 (2 pages) |
| 9 July 2017 | Notification of Gareth Jeremy Spero as a person with significant control on 1 June 2016 (2 pages) |
| 9 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 23 May 2016 | Appointment of Mr Gareth Jeremy Spero as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Gareth John Llewelyn-Williams as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of Barbara Kahan as a director on 20 May 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Barbara Kahan as a director on 20 May 2016 (1 page) |
| 23 May 2016 | Appointment of Mr Gareth John Llewelyn-Williams as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Gareth Jeremy Spero as a director on 20 May 2016 (2 pages) |
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
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| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
|