HANOVER CARRY NOMINEE LIMITED
Overview
| Company Name | HANOVER CARRY NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13277348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER CARRY NOMINEE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HANOVER CARRY NOMINEE LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER CARRY NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER F2 CARRY NOMINEE LIMITED | Mar 19, 2021 | Mar 19, 2021 |
What are the latest accounts for HANOVER CARRY NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANOVER CARRY NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for HANOVER CARRY NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hanover Investors Management (Malta) Limited as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Louise Buckingham as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hanover F2 carry nominee LIMITED\certificate issued on 11/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr. Jeremy James Westhead as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fredrik Lundqvist as a director on Nov 09, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HANOVER CARRY NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBARA, Alicia Doris | Director | W1S 2ER London 25 Savile Row United Kingdom | Malta | Maltese | Company Director | 289101810001 | ||||
| PEACOCK, Matthew Roy | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | Company Director | 104718150002 | ||||
| WESTHEAD, Jeremy James | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 172802400008 | ||||
| BUCKINGHAM, Emma Louise | Secretary | W1S 2ER London 25 Savile Row United Kingdom | 281026480001 | |||||||
| LUNDQVIST, Fredrik | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | Swedish | Company Director | 281026470001 |
Who are the persons with significant control of HANOVER CARRY NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanover Investors Management (Malta) Limited | Mar 19, 2021 | Tigne Street Sliema 12, Tigne Place, Office 2/4b Slm 3173 Malta | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Roy Peacock | Mar 19, 2021 | W1S 2ER London 25 Savile Row United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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