Company information:
Hanover Investors Management Llp (No: OC310917)
Address: 25 SAVILE ROW, LONDON, W1S 2ER, ENGLAND
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: JASON EDWARD CARLEY ( DOB: Apr-1971 From: Oct-2022 )
Current designated LLP Member: HANOVER INVESTORS LIMITED ( From: Jan-2005 )
Current designated LLP Member: THOMAS ALEXANDER RUSSELL ( DOB: Apr-1977 From: Sep-2009 )
Current designated LLP Member: GILES EDWARD LORIMER SMYTH ( DOB: Aug-1988 From: Nov-2021 )
Current designated LLP Member: GILES EDWARD LORIMER SMYTH ( DOB: Aug-1988 From: Nov-2021 )
Current non-designated LLP Member: HANOVER INVESTORS GROUP HOLDINGS LIMITED ( From: Nov-2022 )
Current non-designated LLP Member: JAN FREDRIK LUNDQVIST ( DOB: May-1984 From: Sep-2017 )
Current non-designated LLP Member: JAN FREDRIK LUNDQVIST ( DOB: May-1984 From: Sep-2017 )
Current non-designated LLP Member: MATTHEW ROY PEACOCK ( DOB: Sep-1961 From: Mar-2017 )
Current non-designated LLP Member: JOHN ROGER WOODARD ( DOB: Mar-1964 From: Jan-2024 )
Resigned designated LLP Member: JAN FREDRIK LUNDQVIST ( DOB: May-1984 From: Sep-2017 To: Oct-2022 )
Resigned designated LLP Member: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: Jan-2009 To: Dec-2011 )
Resigned designated LLP Member: DOUG SMITH ( From: Jan-2005 To: Apr-2007 )
Resigned non-designated LLP Member: ARGOS S.P.A. - SOCIETÀ FIDUCIARIA ( From: Feb-2013 To: Mar-2017 )
Resigned non-designated LLP Member: VASA BABIC ( DOB: Feb-1967 From: Aug-2006 To: Aug-2008 )
Resigned non-designated LLP Member: DAUPHIN VENTURES LIMITED ( From: Mar-2008 To: Sep-2017 )
Resigned non-designated LLP Member: SIMON GEORGE GILBERT ( DOB: Mar-1970 From: Sep-2009 To: May-2011 )
Resigned non-designated LLP Member: HANOVER INVESTORS SRL ( From: Mar-2008 To: Sep-2017 )
Resigned non-designated LLP Member: INTERCONTINENTAL SERVICES LIMITED ( From: Mar-2008 To: Sep-2017 )
Resigned non-designated LLP Member: INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL ( From: Apr-2010 To: Feb-2013 )
Resigned non-designated LLP Member: JAN FREDRIK LUNDQVIST ( From: Sep-2009 To: Apr-2014 )
Resigned non-designated LLP Member: BARRY MONKS ( From: Mar-2008 To: Jan-2009 )
Resigned non-designated LLP Member: NICHOLAS CHARLES MORLAND ( DOB: Feb-1967 From: Jun-2014 To: Jun-2015 )
Resigned non-designated LLP Member: MATTHEW ROY PEACOCK ( DOB: Sep-1961 From: Apr-2005 To: Apr-2010 )
Resigned non-designated LLP Member: STEVEN JOHN PROWSE ( From: Jun-2007 To: Mar-2008 )
Persons of Significant Control:
Hanover Investors Limited, 25 Savile Row, London, W1S 2ER, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Matthew Roy Peacock, 25 Savile Row, London, W1S 2ER, England: Has significant influence or control (Notified: 2016-04-06)