| Company Name | Blue Horizon (U.K.) Ltd |
|---|---|
| Directors | Bjorn Georges Witte and Armin Felix Grunewald |
| Company Status | Active |
| Company Number | 14101374 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Bjorn Georges Witte |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 22 May 2023(1 year after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 61 Todistrasse Zurich 8002 |
| Secretary Name | Gabriel Ego |
|---|---|
| Status | Current |
| Appointed | 22 May 2023(1 year after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Correspondence Address | 61 Todistrasse Zurich 8002 |
| Director Name | Armin Felix Grunewald |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 September 2023(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Head Of Finance And Operations |
| Country of Residence | Switzerland |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Director Name | Michel Hirschi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Todistrasse 61 Zurich 8002 |
| Director Name | Przemek Obloj |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Todistrasse 61 Zurich 8002 |
| Secretary Name | Anela Bouthors |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Neuhofstrasse 8 Horgen 8810 |
Location
| Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 1 December 2023 | Termination of appointment of Przemek Obloj as a director on 31 August 2023 (1 page) |
|---|---|
| 1 December 2023 | Appointment of Armin Felix Grunewald as a director on 1 September 2023 (2 pages) |
| 25 May 2023 | Appointment of Bjorn Georges Witte as a director on 22 May 2023 (2 pages) |
| 25 May 2023 | Appointment of Gabriel Ego as a secretary on 22 May 2023 (2 pages) |
| 25 May 2023 | Termination of appointment of Michel Hirschi as a director on 22 May 2023 (1 page) |
| 25 May 2023 | Termination of appointment of Anela Bouthors as a secretary on 22 May 2023 (1 page) |
| 24 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 11 May 2022 | Incorporation Statement of capital on 2022-05-11
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