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Hanover Investors Management Llp
OC310917
active
Limited Liability Partnership
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, BRISTOL, BS2 0EL
Incorporated 07/01/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
On track
Officers
Hanover Investors Limited
llp designated member · Since 07/01/2005
Mr Thomas Alexander Russell
llp designated member · Since 01/09/2009
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Mr Giles Edward Lorimer Smyth
llp designated member · Since 05/11/2021
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Hanover Investors Group Holdings Limited
llp member · Since 28/11/2022
Mr David Jonathan Cowan
llp member · Since 17/01/2024
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Persons with Significant Control
Hanover Investors Limited
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
3rd Floor, Glass Wharf, Bristol, BS2 0EL
Reg: 4479543 · Registrar Of Companies For England & Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Matthew Roy Peacock
Ceased 07/12/2024
Charges0 outstanding
charge
satisfied
RYDER STREET PROPERTIES LIMITED
Created 24/05/2007Registered 12/06/2007Satisfied 27/05/2017