HANOVER CARRY NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER CARRY NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HANOVER CARRY NOMINEE LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277348. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER CARRY NOMINEE LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277348. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER CARRY NOMINEE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HANOVER F2 CARRY NOMINEE LIMITED (until 11/11/2021)
HANOVER F2 CARRY NOMINEE LIMITED (until 11/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2021-11-09 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2021-03-19 | CURRENT |
ALICIA DORIS BARBARA | Oct 1977 | Maltese | Director | 2021-03-19 | CURRENT |
FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2021-03-19 UNTIL 2021-11-09 | RESIGNED |
EMMA LOUISE BUCKINGHAM | Secretary | 2021-03-19 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanover Investors Management (Malta) Limited | 2021-03-19 - 2021-03-19 | Sliema Slm 3173 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Roy Peacock | 2021-03-19 | 9/1961 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-30 | 31-12-2023 | £-2,759 equity |
HANOVER CARRY NOMINEE LIMITED | 2023-09-30 | 31-12-2022 | £-1,045 equity |
Dormant Company Accounts - HANOVER CARRY NOMINEE LIMITED | 2022-10-01 | 31-12-2021 | £1 equity |