HANOVER INVESTORS MANAGEMENT LLP - LONDON
| Company Profile | Company Filings |
Overview
HANOVER INVESTORS MANAGEMENT LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HANOVER INVESTORS MANAGEMENT LLP was incorporated 19 years ago on 07/01/2005 and has the registered number: OC310917. The accounts status is FULL and accounts are next due on 30/09/2024.
HANOVER INVESTORS MANAGEMENT LLP was incorporated 19 years ago on 07/01/2005 and has the registered number: OC310917. The accounts status is FULL and accounts are next due on 30/09/2024.
HANOVER INVESTORS MANAGEMENT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANOVER INVESTORS LIMITED | Corporate Llp Designated Member | 2005-01-07 | CURRENT | ||
| MR MATTHEW ROY PEACOCK | Sep 1961 | British | Llp Member | 2017-03-30 | CURRENT |
| HANOVER INVESTORS GROUP HOLDINGS LIMITED | Corporate Llp Member | 2022-11-28 | CURRENT | ||
| MR GILES EDWARD LORIMER SMYTH | Aug 1988 | British | Llp Designated Member | 2021-11-05 | CURRENT |
| MR JASON EDWARD CARLEY | Apr 1971 | British | Llp Designated Member | 2022-10-20 | CURRENT |
| MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Llp Designated Member | 2009-09-01 | CURRENT |
| MR SIMON GEORGE GILBERT | Mar 1970 | British | Llp Member | 2009-09-01 UNTIL 2011-05-31 | RESIGNED |
| MR VASA BABIC | Feb 1967 | British | Llp Member | 2006-08-08 UNTIL 2008-08-31 | RESIGNED |
| STEVEN JOHN PROWSE | Mar 1963 | Llp Member | 2007-06-01 UNTIL 2008-03-26 | RESIGNED | |
| MR MATTHEW ROY PEACOCK | Sep 1961 | British | Llp Member | 2005-04-22 UNTIL 2010-04-28 | RESIGNED |
| MR NICHOLAS CHARLES MORLAND | Feb 1967 | British | Llp Member | 2014-06-01 UNTIL 2015-06-30 | RESIGNED |
| BARRY MONKS | Sep 1960 | Llp Member | 2008-03-03 UNTIL 2009-01-30 | RESIGNED | |
| JAN FREDRIK LUNDQVIST | May 1984 | Llp Member | 2009-09-01 UNTIL 2014-04-28 | RESIGNED | |
| MR VASA BABIC | Feb 1967 | British | Llp Member | 2006-11-21 UNTIL 2008-08-31 | RESIGNED |
| MR MICHAEL DAVID LANGFORD SMITH | May 1965 | South African | Llp Designated Member | 2009-01-08 UNTIL 2011-12-22 | RESIGNED |
| DOUG SMITH | Jun 1969 | Llp Designated Member | 2005-01-07 UNTIL 2007-04-10 | RESIGNED | |
| MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Llp Designated Member | 2017-09-29 UNTIL 2022-10-20 | RESIGNED |
| ARGOS S.P.A. - SOCIETÀ FIDUCIARIA | Corporate Llp Member | 2013-02-06 UNTIL 2017-03-30 | RESIGNED | ||
| DAUPHIN VENTURES LIMITED | Corporate Llp Member | 2008-03-14 UNTIL 2017-09-29 | RESIGNED | ||
| HANOVER INVESTORS SRL | Corporate Llp Member | 2008-03-14 UNTIL 2017-09-29 | RESIGNED | ||
| INTERCONTINENTAL SERVICES LIMITED | Corporate Llp Member | 2008-03-14 UNTIL 2017-09-29 | RESIGNED | ||
| INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL | Corporate Llp Member | 2010-04-28 UNTIL 2013-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Roy Peacock | 2016-04-06 | 9/1961 | London | Significant influence or control limited liability partnership |
| Hanover Investors Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |