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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER OPERATING HOLDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
HANOVER OPERATING MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied