HANOVER CARRY NOMINEE LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 13277348
- Last Updated: 01 Mar 2024
Company Profile
HANOVER CARRY NOMINEE LIMITED was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LONDON. HANOVER CARRY NOMINEE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 7 months and 27 days.
| Name | HANOVER CARRY NOMINEE LIMITED |
|---|---|
| Company number | 13277348 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SAVILE ROW LONDON W1S 2ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Roy Peacock Nationality: British |
Dates: Friday, March 19, 2021 - present
significant influence or control
|
| Hanover Investors Management (Malta) Limited Tigne Street |
Dates: Friday, March 19, 2021 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANOVER CARRY NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANOVER CARRY NOMINEE LIMITED | 19 Mar 2021 |
| HANOVER F2 CARRY NOMINEE LIMITED | 11 Nov 2021 |