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11-12 Hanover Square Nominee 1 Limited

11-12 Hanover Square Nominee 1 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, Greater London. 11-12 Hanover Square Nominee 1 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863473
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • Australian • Lives in UK • Born in Mar 1995
Director • Director • Investment Director • British • Lives in England • Born in Apr 1968
Director • Surveyor • British • Lives in Scotland • Born in Jun 1972
Director • Investment Professional • Dutch • Lives in UK • Born in Nov 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
11-12 Hanover Square Nominee 2 Limited
Tim Russell, Melanie Collett, and 3 more are mutual people.
Active
30-31 Golden Square Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
New Broad Street House Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
New Broad Street House Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
30-31 Golden Square Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Aviva Investors Realtaf Holdco Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 9 Jul 2025
Mathieu Johan Elshout Details Changed
3 Months Ago on 1 Jun 2025
Notification of PSC Statement
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Gen Ii Fund Services (Jersey) Limited Appointed
3 Months Ago on 13 May 2025
Gen (Jersey) Limited Ii Fund Services Resigned
3 Months Ago on 13 May 2025
Miss Susan Deng Details Changed
3 Months Ago on 13 May 2025
Gen Ii Fund Services (Jersey) Limited Details Changed
3 Months Ago on 13 May 2025
Ascot Real Estate Investments Gp Llp (PSC) Resigned
3 Months Ago on 13 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Director's details changed for Mathieu Johan Elshout on 1 June 2025
Submitted on 22 Jul 2025
Registration of charge 098634730002, created on 9 July 2025
Submitted on 11 Jul 2025
Registration of charge 098634730001, created on 9 July 2025
Submitted on 11 Jul 2025
Second filing for the appointment of Mr Mathieu Johan Elshout as a director
Submitted on 27 May 2025
Second filing for the appointment of Miss Susan Deng as a director
Submitted on 27 May 2025
Second filing for the appointment of Mr Stafford Murray Lancaster as a director
Submitted on 27 May 2025
Notification of a person with significant control statement
Submitted on 23 May 2025
Termination of appointment of Gen (Jersey) Limited Ii Fund Services as a secretary on 13 May 2025
Submitted on 23 May 2025
Repayment History
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