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HANOVER SQUARE CAPITAL LIMITED

HANOVER SQUARE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHANOVER SQUARE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08408164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANOVER SQUARE CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANOVER SQUARE CAPITAL LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER SQUARE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HANOVER SQUARE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01

    Notification of Situs Europe Holdco Limited as a person with significant control on Feb 18, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 20, 2018

    		2 pagesPSC09

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Appointment of Mr Nicholas David Rudenstine as a director on Sep 15, 2016

    		2 pagesAP01

    Termination of appointment of Bruce Nelson as a director on Sep 15, 2016

    		1 pagesTM01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Hugo Raworth as a secretary on Sep 30, 2015

    		1 pagesTM02

    Termination of appointment of Hugo Raworth as a director on Oct 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		1 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Cargil Management Services Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Hugo Raworth as a director

    		2 pagesAP01

    Termination of appointment of Philippa Keith as a director

    		1 pagesTM01

    Appointment of Mr Bruce Nelson as a director

    		2 pagesAP01

    Appointment of Mr Hugo Raworth as a secretary

    		1 pagesAP03

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HANOVER SQUARE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDENSTINE, Nicholas David
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United StatesAmerican216554240001
    RAWORTH, Hugo
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		176621400001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish45867690002
    NELSON, Bruce
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United StatesAmerican169295390001
    RAWORTH, Hugo
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish171005980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER SQUARE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Feb 18, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08149697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HANOVER SQUARE CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017Feb 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0