HANOVER INVESTORS MANAGEMENT LLP
Overview
| Company Name | HANOVER INVESTORS MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC310917 |
| 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 |
Where is HANOVER INVESTORS MANAGEMENT LLP located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER INVESTORS MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANOVER INVESTORS MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for HANOVER INVESTORS MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | LLCS01 | ||
Change of details for Hanover Investors Limited as a person with significant control on Jan 14, 2026 | 2 pages | LLPSC05 | ||
Appointment of Mr Ashkan Senobari as a member on Dec 31, 2025 | 2 pages | LLAP01 | ||
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Jan 14, 2026 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Jason Edward Carley as a member on Sep 03, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Matthew Roy Peacock as a member on Dec 07, 2024 | 1 pages | LLTM01 | ||
Cessation of Matthew Roy Peacock as a person with significant control on Dec 07, 2024 | 1 pages | LLPSC07 | ||
Appointment of Mr David Jonathan Cowan as a member on Jan 17, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of John Roger Woodard as a member on Oct 01, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of John Roger Woodard as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mr Matthew Roy Peacock on Jan 01, 2024 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Hanover Investors Group Holdings Limited as a member on Nov 28, 2022 | 2 pages | LLAP02 | ||
Appointment of Mr Jason Edward Carley as a member on Oct 20, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Jan Fredrik Lundqvist as a member on Oct 20, 2022 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Member's details changed for Mr Giles Edward Lorimer Smyth on May 13, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Giles Edward Lorimer Smyth as a member on Nov 05, 2021 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of HANOVER INVESTORS MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Thomas Alexander | LLP Designated Member | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | 147025270002 | ||||||||||||||
| SMYTH, Giles Edward Lorimer | LLP Designated Member | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | 289168660002 | ||||||||||||||
| HANOVER INVESTORS LIMITED | LLP Designated Member | Savile Row W1S 2ER London 25 England |
| 141587750001 | ||||||||||||||
| COWAN, David Jonathan | LLP Member | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | 275210910001 | ||||||||||||||
| SENOBARI, Ashkan | LLP Member | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | 344302600001 | ||||||||||||||
| HANOVER INVESTORS GROUP HOLDINGS LIMITED | LLP Member | Tigne Place, Office 2/5 Tigne Street Sliema 35 Malta |
| 302927970001 | ||||||||||||||
| CARLEY, Jason Edward | LLP Designated Member | Savile Row W1S 2ER London 25 England | United Kingdom | 171631530001 | ||||||||||||||
| LUNDQVIST, Jan Fredrik | LLP Designated Member | Savile Row W1S 2ER London 25 England | England | 229780190005 | ||||||||||||||
| SMITH, Doug | LLP Designated Member | 9 Stewarts Grove SW3 6PD London | 141587740001 | |||||||||||||||
| SMITH, Michael David Langford | LLP Designated Member | Clapham Common Southside SW4 9DG London 77 | United Kingdom | 66613940004 | ||||||||||||||
| BABIC, Vasa | LLP Member | Flat 2, 45 Lowndes Square SW1X 9JT London | 119318140001 | |||||||||||||||
| BABIC, Vasa | LLP Member | Flat 2, 45 Lowndes Square SW1X 9JT London | 119318140001 | |||||||||||||||
| GILBERT, Simon George | LLP Member | Broxash Road SW11 6AD London 55 | United Kingdom | 124680260001 | ||||||||||||||
| LUNDQVIST, Jan Fredrik | LLP Member | Wigmore Street W1U 2RP London 32 United Kingdom | England | 147025150003 | ||||||||||||||
| MONKS, Barry | LLP Member | 4 Talbot Road W2 5LH London Flat 17 | 142423760001 | |||||||||||||||
| MORLAND, Nicholas Charles | LLP Member | Wigmore Street W1U 2RP London 32 | England | 169537250001 | ||||||||||||||
| PEACOCK, Matthew Roy | LLP Member | Savile Row W1S 2ER London 25 England | England | 235416300001 | ||||||||||||||
| PEACOCK, Matthew Roy | LLP Member | Strada Santa Maddalena Amelia Villa Santa Maddalena Terni 05022 Italy | Italy | 104718150001 | ||||||||||||||
| PROWSE, Steven John | LLP Member | 4 Witney Street OX18 4SN Burford | 142377730001 | |||||||||||||||
| WOODARD, John Roger | LLP Member | Savile Row W1S 2ER London 25 England | England | 318333410001 | ||||||||||||||
| ARGOS S.P.A. - SOCIETÀ FIDUCIARIA | LLP Member | Via Paleocapa Milano 6-I Italy |
| 175740140001 | ||||||||||||||
| DAUPHIN VENTURES LIMITED | LLP Member | 3rd Floor, Geneva Place Road Town Mill Mall PO BOX 986 Tortola British Virgin Islands |
| 142590920002 | ||||||||||||||
| HANOVER INVESTORS SRL | LLP Member | Strada S Maddalena 7 05222 Amelia 7 Italy |
| 142590940002 | ||||||||||||||
| INTERCONTINENTAL SERVICES LIMITED | LLP Member | Brittania Place Bath Street JE2 4SU St Hellier 14 Jersey Cayman Islands |
| 142590930001 | ||||||||||||||
| INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL | LLP Member | Ugland House South Church Street George Town KY1-1104 Grand Cayman PO BOX 309 Cayman Islands Cayman Islands |
| 159941440001 |
Who are the persons with significant control of HANOVER INVESTORS MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Roy Peacock | Apr 06, 2016 | Savile Row W1S 2ER London 25 England | Yes | ||||||||||
Nationality: British Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Hanover Investors Limited | Apr 06, 2016 | Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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