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11-12 Hanover Square Nominee 1 Limited

09863473

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 09/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Gen Ii Fund Services (Jersey) Limited

secretary · Since 13/05/2025

Mr Stafford Murray Lancaster

director · Since 13/05/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Katherine Alexandra Sophie Robertson

director · Since 02/04/2026

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Former PSCs

Ascot Real Estate Investments Gp Llp

Ceased 13/05/2025

Charges2 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/07/2025Registered 11/07/2025
Charge
outstanding

TRIMONT EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/07/2025Registered 11/07/2025

CompanyRankvs 48730+ SIC 99999 peers
29

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House