Company information:
Inter Hannover (No.2) Limited (No: 12116622)
Address: 5TH FLOOR 70 GRACECHURCH STREET, GRACECHURCH, LONDON, EC3V 0XL, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: GRAHAM KEVIN ALLEN ( DOB: Oct-1965 From: Jul-2023 )
Current Director: GRAHAM KEVIN ALLEN ( DOB: Oct-1965 From: Jul-2023 )
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Jul-2023 )
Current Director: SIMON ANDREW CHARLES WHITE ( DOB: Jan-1968 From: Jul-2019 )
Current Director: SIMON ANDREW CHARLES WHITE ( DOB: Jan-1968 From: Jul-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2019 )
Resigned Director: ANDREW JON GRAY ( DOB: Nov-1974 From: Jul-2019 To: Jul-2023 )
Resigned Director: JAMES DAVID MACDIARMID ( DOB: Nov-1971 From: Jul-2019 To: Jul-2023 )
Resigned Director: SIMON ANDREW CHARLES WHITE ( DOB: Jan-1968 From: Jul-2019 To: Jul-2023 )
Persons of Significant Control:
Apollo Group Holdings Limited, 1 Bishopsgate, London, EC2N 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31, Ceased: 2023-07-03)
Apollo Partners Llp, London, EC2N 3AQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-23, Ceased: 2021-08-31)