Horizon3 Investment Management LLP

Reference number: 403434

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When h3im.com first appeared online, and whether it can receive email
  • What kind of line 020 7382 2460 is
  • Who else gives the postcode W1B 5AW
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Beach Horizon LLP Former name
  • Wimmer Horizon LLP Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC308135
Company status
Active
Company type
Limited liability partnership
Incorporated
26 May 2004 (22 years old)
Registered office
48 Warwick Street, London, W1B 5AW, England

Directors and company secretaries

Name Role Born Appointed Other companies
Sanjeev Kumar Lakhanpal LLP designated member Feb 1970 26 May 2004 1 other company
Paul John Netherwood (Dr) LLP designated member May 1967 26 May 2004 2 other companies
David Beach LLP member May 1964 23 Jan 2007 4 other companies
Panayiotis Christodoulou LLP member Dec 1985 3 Oct 2025 None
Emanuel Pedro Couto Fernandes LLP member Sep 1983 3 Oct 2025 None
BEACH HORIZON INVESTMENT LIMITED Corporate LLP member Not published 31 Mar 2009 None
STRAWFISH KFT. Corporate LLP member Not published 3 Oct 2025 None

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
closed down
2
run together
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 7 directors run together
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Turnover

£276k

No earlier figure to compare

Net assets

£65

No earlier figure to compare

Cash at bank

£34.9k

No earlier figure to compare

Employees (average)

5

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company OC308135. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Horizon3 Investment Management’s history from the FCA register and Companies House, newest first.

Key events (13) All events (26)

2023

17 February 2023

  • Paul John Netherwood gained 25–50% of the votes

Companies House

23 January 2023

  • Changed its registered name from "Wimmer Horizon LLP"

FCA register

2022

25 November 2022

  • Per Thanning Wimmer no longer holds 25–50% of the votes

Companies House

2019

31 January 2019

  • Changed its registered name from "Beach Horizon LLP"

FCA register

14 January 2019

  • David Beach gave up control
  • Per Thanning Wimmer gained 25–50% of the votes

Companies House

2016

10 August 2016

  • FCA imposed a requirement (CPMI Requirement)

FCA register

6 April 2016

  • David Beach took control (75–100% of shares)
  • Sanjeev Kumar Lakhanpal gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

28 April 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2004

26 May 2004

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (13 shown here)
  • Every director appointment and resignation: 11
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Firms like Horizon3 Investment Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Horizon3 Investment Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history

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Frequently asked questions about this firm

Is Horizon3 Investment Management LLP FCA authorised?
Yes, Horizon3 Investment Management LLP (FRN 403434) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2005 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Horizon3 Investment Management’s phone number and website?
The FCA register lists the phone number 020 7382 2460 and the website h3im.com for Horizon3 Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Horizon3 Investment Management a scam or clone?
Horizon3 Investment Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Horizon3 Investment Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Horizon3 Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Horizon3 Investment Management?
Companies House lists 2 people with significant control of Horizon3 Investment Management: Dr Paul John Netherwood (25–50% of votes) and Mr Sanjeev Kumar Lakhanpal (25–50% of votes). Before that, it was controlled by Mr Per Thanning Wimmer and Mr David Beach.
Who runs Horizon3 Investment Management?
Companies House lists 7 directors of Horizon3 Investment Management: Sanjeev Kumar Lakhanpal, Paul John Netherwood (Dr), David Beach, Panayiotis Christodoulou, Emanuel Pedro Couto Fernandes, Beach Horizon Investment Limited and 1 more.
How long has Horizon3 Investment Management been in business?
The company was formed on 26 May 2004, and has held its current FCA authorisation since April 2005.
What do Horizon3 Investment Management’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £276k (no earlier figure to compare) and net assets of £65 (no earlier figure to compare).
Does Horizon3 Investment Management use any other names?
It has previously used 2 other names: Beach Horizon LLP and Wimmer Horizon LLP.

Sources and links

The full report on Horizon3 Investment Management LLP

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