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Nom	Horizon Capital Security Trustee Number 2 Limited
Adresse	Horizon Capital, Level 9, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10244467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Lyceum Capital Security Trustee Number 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Horizon Capital (Holdings) Limited Status: Active Notified: 21/06/2016 Companies House Number: 05681914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Horizon Capital Llp, Horizon Capital, Level 9, The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Active Notified: 21/06/2016 Role: Director Nationality: British

Squier, Martin London, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Westhead, Jeremy James 2-19 Lancaster Place, London, United Kingdom Status: Ceased Notified: 21/06/2016 Ceased: 30/09/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Horizon Capital Security Trustee Number 2 Limited

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Persons with Significant Control (1)

Officers (3)