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SYCAMORE HORIZON LTD
Company number 05437501 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SYCAMORE HORIZON LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SYCAMORE HORIZON LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05437501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2005
- Registered office
- Elstree Borehamwood, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SYCAMORE HORIZON LTD's ownership
- Its latest confirmation statement with a shareholder list (8 February 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SYCAMORE HORIZON LTD
SYCAMORE HORIZON LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SYCAMORE HORIZON LTD · statement of 8 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RS FINCO LTD Company 11813986 | — | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls SYCAMORE HORIZON LTD
SYCAMORE HORIZON LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rs Finco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 January 2020 | Company · Private Limited Company · England And Wales · number 11813986 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire Properties (2016) Ltd | Shares: 75% or more | 6 April 2016 | 13 January 2020 |
Officers · 1 current
Who runs SYCAMORE HORIZON LTD
SYCAMORE HORIZON LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAH, Nickeel | Director | 26 February 2021 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASKARAN, Jeyachelvy | Secretary | 7 June 2015 | 26 February 2021 |
| BATTES, Kay | Secretary | 26 February 2007 | 5 June 2015 |
| JAFFER, Makbul Mohamed Kassamal | Secretary | 27 April 2005 | 26 February 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 27 April 2005 | 28 April 2005 |
| BASKARAN, Jeyachelvy | Director | 20 April 2010 | 26 February 2021 |
| JAFFER, Makbul Mohamed Kassamal | Director | 27 April 2005 | 26 February 2007 |
| PENNEY, David Roy, Mr. | Director | 20 April 2010 | 31 March 2020 |
| SACHDEV, Ramesh Chandra Govindji | Director | 27 April 2005 | 26 February 2021 |
| VYAS, Uday | Director | 26 February 2021 | 31 March 2026 |
| WARE, Frank Edward Paul | Director | 27 April 2005 | 22 December 2017 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 27 April 2005 | 28 April 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee director | 27 April 2005 | 28 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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