Horizon Asset (UK) Limited
Company 04030407 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sherif Hassan Nadar Director · appointed 2000
26y median 26y
average tenure
26y
longest tenure
Directors past 6 years
- Sherif Hassan Nadar Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 25 ST James's Place Freehold Limited 1 shared director
- Horizon Asset LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04030407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 70 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sherif Hassan Nadar
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shigeru Myojin ceased 2021-12-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Horizon Asset Holdings LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horizon Asset LLP
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (8)
- Sherif Hassan Nadar Director · appointed 2000
Show 7 former officers
- Shigeru Myojin Director · appointed 2002 · resigned 2021
- Susan Elizabeth Richards Secretary · appointed 2001 · resigned 2021
- Adam Brian Sappern Director · appointed 2000 · resigned 2003
- Paul Gregory Hipes Director · appointed 2000 · resigned 2002
- Nobuyuki Teranaka Director · appointed 2000 · resigned 2022
- Alan Marburg Zeigler Secretary · appointed 2000 · resigned 2021
- Dounia Nadar Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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