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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 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863473
Private limited company
Age
10 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 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Dutch • Lives in UK • Born in Nov 1974
Director • Investment Professional • Australian • Lives in England • Born in Mar 1995
Director • Investment Director • British • Lives in England • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
11-12 Hanover Square Nominee 2 Limited
Susan Deng and Stafford Murray Lancaster are mutual people.
Active
As Direct Property Investments UK Ltd
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare 20 MS Holdco Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare Master Holdco Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare 20 MS Propco Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare FCH Holdco Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare FCH Propco Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Dare HS Minority Unitholder Limited
Susan Deng and Mathieu Johan Elshout are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Inspection Address Changed
1 Month Ago on 5 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 22 Sep 2025
New Charge Registered
5 Months Ago on 9 Jul 2025
New Charge Registered
5 Months Ago on 9 Jul 2025
Mathieu Johan Elshout Details Changed
6 Months Ago on 1 Jun 2025
Notification of PSC Statement
7 Months Ago on 23 May 2025
Gen Ii Fund Services (Jersey) Limited Appointed
7 Months Ago on 13 May 2025
Gen (Jersey) Limited Ii Fund Services Resigned
7 Months Ago on 13 May 2025
Miss Susan Deng Details Changed
7 Months Ago on 13 May 2025
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Documents
Resolutions
Submitted on 17 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 8 Sackville Street London W1S 3DG
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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