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Company Information for

HANOVER INVESTORS MANAGEMENT LLP

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
OC310917
Limited Liability Partnership
Active

Company Overview

About Hanover Investors Management Llp
HANOVER INVESTORS MANAGEMENT LLP was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active". Hanover Investors Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANOVER INVESTORS MANAGEMENT LLP
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
Other companies in W1U
 
Filing Information
Company Number OC310917
Company ID Number OC310917
Date formed 2005-01-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB858338485  
Last Datalog update: 2024-02-07 00:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER INVESTORS MANAGEMENT LLP
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Company Officers of HANOVER INVESTORS MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
HANOVER INVESTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-01-07
THOMAS ALEXANDER RUSSELL
 Limited Liability Partnership (LLP) Designated Member 2009-09-01
JAN FREDRIK LUNDQVIST
 Limited Liability Partnership (LLP) Member 2017-09-29
MATTHEW ROY PEACOCK
 Limited Liability Partnership (LLP) Member 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAUPHIN VENTURES LIMITED
 Limited Liability Partnership (LLP) Member 2008-03-14 2017-09-29
HANOVER INVESTORS SRL
 Limited Liability Partnership (LLP) Member 2008-03-14 2017-09-29
INTERCONTINENTAL SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2008-03-14 2017-09-29
ARGOS S.P.A. - SOCIETÀ FIDUCIARIA
 Limited Liability Partnership (LLP) Member 2013-02-06 2017-03-30
NICHOLAS CHARLES MORLAND
 Limited Liability Partnership (LLP) Member 2014-06-01 2015-06-30
JAN FREDRIK LUNDQVIST
 Limited Liability Partnership (LLP) Member 2009-09-01 2014-04-28
INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL
 Limited Liability Partnership (LLP) Member 2010-04-28 2013-02-06
MICHAEL DAVID LANGFORD SMITH
 Limited Liability Partnership (LLP) Designated Member 2009-01-08 2011-12-22
SIMON GEORGE GILBERT
 Limited Liability Partnership (LLP) Member 2009-09-01 2011-05-31
MATTHEW ROY PEACOCK
 Limited Liability Partnership (LLP) Member 2005-04-22 2010-04-28
BARRY MONKS
 Limited Liability Partnership (LLP) Member 2008-03-03 2009-01-30
VASA BABIC
 Limited Liability Partnership (LLP) Member 2006-08-08 2008-08-31
VASA BABIC
 Limited Liability Partnership (LLP) Member 2006-11-21 2008-08-31
STEVEN JOHN PROWSE
 Limited Liability Partnership (LLP) Member 2007-06-01 2008-03-26
DOUG SMITH
 Limited Liability Partnership (LLP) Designated Member 2005-01-07 2007-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18Confirmation statement with no updates made up to 2023-01-07
2022-01-20Confirmation statement with no updates made up to 2022-01-07
2022-01-20LLCS01Confirmation statement with no updates made up to 2022-01-07
2021-11-05LLAP01Limited liability partnership appointment of Mr Giles Edward Lorimer Smyth on 2021-11-05 as member
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01LLCH02LLP change of corporate member Hanover Investors Limited on 2021-06-01
2021-05-19LLPSC05LLP Notification of change to Hanover Investors Limited as a person with significant control on 2021-05-19
2021-01-25LLCS01Confirmation statement with no updates made up to 2021-01-07
2021-01-19LLCH01Change of partner details Mr Jan Fredrik Lundqvist on 2021-01-19
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20LLCS01Confirmation statement with no updates made up to 2020-01-07
2019-06-17LLCH01Change of partner details Mr Jan Fredrik Lundqvist on 2019-06-17
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25LLAD01Change of registered office address for limited liability partnership from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER
2019-01-16LLCS01Confirmation statement with no updates made up to 2019-01-07
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17LLCS01Confirmation statement with no updates made up to 2018-01-07
2017-09-29LLAP01Limited liability partnership appointment of Mr Jan Fredrik Wilhelm Lundqvist on 2017-09-29 as member
2017-09-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTERCONTINENTAL SERVICES LIMITED
2017-09-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER HANOVER INVESTORS SRL
2017-09-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAUPHIN VENTURES LIMITED
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LLTM01Limited liability partnership termination of member Argos S.P.A. - Società Fiduciaria on 2017-03-30
2017-08-02LLAP01Limited liability partnership appointment of Mr Matthew Roy Peacock on 2017-03-30 as member
2017-05-27LLMR04LLP Statement of satisfaction of a charge / full 1
2017-01-19LLCS01Confirmation statement with no updates made up to 2017-01-07
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LLAR01LLP Annual return made up to 2016-01-07
2015-12-08LLPAUDLLP. Resignation of auditor
2015-10-16LLTM01Limited liability partnership termination of member Nicholas Charles Morland on 2015-06-30
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LLAR01LLP Annual return made up to 2015-01-07
2015-02-03LLAP01Limited liability partnership appointment of Mr Nicholas Charles Morland on 2014-06-01 as member
2015-01-20LLCH02LLP change of corporate member Umbriacorp on 2014-12-31
2014-04-30LLTM01Limited liability partnership termination of member Jan Lundqvist
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAUPHIN VENTURES (CAYMAN) LIMITED / 01/01/2014
2014-02-03LLAR01ANNUAL RETURN MADE UP TO 07/01/14
2014-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAN FREDRIK LUNDQVIST / 01/01/2014
2014-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 01/01/2014
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11LLAP02CORPORATE LLP MEMBER APPOINTED ARGOS S.P.A. - SOCIETÀ FIDUCIARIA
2013-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL
2013-01-18LLAR01ANNUAL RETURN MADE UP TO 07/01/13
2013-01-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL / 30/11/2012
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 02/11/2012
2012-05-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER INVESTORS LIMITED / 28/05/2012
2012-05-28LLAD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM THE ECONOMIST PLAZA 26 ST JAMES'S STREET LONDON SW1A 1HA
2012-05-04LLAR01ANNUAL RETURN MADE UP TO 07/01/12
2012-04-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SMITH
2012-04-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON GILBERT
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2011-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER INVESTORS LIMITED / 01/10/2009
2011-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UMBRIACORP / 01/10/2009
2011-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAUPHIN VENTURES (CAYMAN) LIMITED / 01/10/2009
2011-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAN FREDRIK LUNDQVIST / 07/05/2011
2011-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERCONTINENTAL SERVICES LIMITED / 01/10/2009
2011-05-10LLAP02CORPORATE LLP MEMBER APPOINTED INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL
2011-05-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PEACOCK
2011-01-25LLAR01ANNUAL RETURN MADE UP TO 07/01/11
2011-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 20/09/2010
2011-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAN FREDRIK LUNDQUIST / 01/09/2010
2011-01-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER INVESTORS LIMITED / 01/10/2009
2011-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UMBRIACORP / 01/10/2009
2011-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERCONTINENTAL SERVICES LIMITED / 01/10/2009
2011-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAUPHIN VENTURES (CAYMAN) LIMITED / 01/10/2009
2010-06-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW ROY PEACOCK / 26/05/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 07/01/10
2009-11-18LLAP01LLP MEMBER APPOINTED THOMAS RUSSELL
2009-11-18LLAP01LLP MEMBER APPOINTED JAN FREDRIK LUNDQUIST
2009-11-18LLAP01LLP MEMBER APPOINTED SIMON GEORGE GILBERT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16LLP288cMEMBER'S PARTICULARS MICHAEL SMITH
2009-03-31LLP363ANNUAL RETURN MADE UP TO 07/01/09
2009-03-16LLP288cMEMBER'S PARTICULARS MATTHEW PEACOCK
2009-03-16LGLOLLP MEMBER GLOBAL MATTHEW PEACOCK DETAILS CHANGED BY FORM RECEIVED ON 13-03-2009 FOR LLP OC304564
2009-03-16LLP288bMEMBER RESIGNED VASA BABIC
2009-02-17LLP288bMEMBER RESIGNED BARRY MONKS
2009-02-17LLP288aLLP MEMBER APPOINTED MICHAEL DAVID SMITH
2008-09-10LLP288aLLP MEMBER APPOINTED VASA BABIC
2008-09-10LLP288aLLP MEMBER APPOINTED UMBRIACORP
2008-09-10LLP288aLLP MEMBER APPOINTED INTERCONTINENTAL SERVICES LIMITED
2008-09-10LLP288aLLP MEMBER APPOINTED DAUPHIN VENTURES (CAYMAN) LIMITED
2008-09-10LLP288bMEMBER RESIGNED VASA BABIC
2008-09-10LLP363ANNUAL RETURN MADE UP TO 07/01/08
2008-09-10LLP363ANNUAL RETURN MADE UP TO 07/01/07
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31LLP288aLLP MEMBER APPOINTED BARRY MONKS
2008-03-31LLP288bMEMBER RESIGNED STEVEN PROWSE
2008-02-06288aNEW MEMBER APPOINTED
2007-10-06MISCAUDITORS RESIGNATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HANOVER INVESTORS MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER INVESTORS MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-12 Satisfied RYDER STREET PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HANOVER INVESTORS MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER INVESTORS MANAGEMENT LLP
Trademarks
We have not found any records of HANOVER INVESTORS MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER INVESTORS MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HANOVER INVESTORS MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVER INVESTORS MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER INVESTORS MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER INVESTORS MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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