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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
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

Current directors and secretaries

Name Role Born Appointed
Sanjeev Kumar Lakhanpal LLP designated member Feb 1970 26 May 2004
Paul John Netherwood (Dr) LLP designated member May 1967 26 May 2004
David Beach LLP member May 1964 23 Jan 2007
Panayiotis Christodoulou LLP member Dec 1985 3 Oct 2025
Emanuel Pedro Couto Fernandes LLP member Sep 2025 3 Oct 2025
BEACH HORIZON INVESTMENT LIMITED Corporate LLP member Not published 31 Mar 2009
STRAWFISH KFT. Corporate LLP member Not published 3 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Beach Horizon LLP
  • Wimmer Horizon LLP

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Common questions

Frequently asked questions

Is Horizon3 Investment Management LLP FCA authorised?
Yes, Horizon3 Investment Management LLP (FRN 403434) is authorised by the FCA to carry out regulated activities.
Is my money safe with Horizon3 Investment Management?
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.
Is Horizon3 Investment Management a scam or clone?
Horizon3 Investment Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Horizon3 Investment Management's Firm Reference Number (FRN)?
Horizon3 Investment Management's FRN is 403434. You can verify it on the FCA register.