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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
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 22 May 2025 (5 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 Director • British • Lives in England • Born in Apr 1968
Director • Director • Investment Professional • Australian • Lives in UK • Born in Mar 1995
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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30-31 Golden Square Nominee 2 Limited
Melanie Collett, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
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Pegasus House And Nuffield House Nominee 1 Limited
Melanie Collett, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
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Aviva Investors Realtaf Holdco Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
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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
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Mathieu Johan Elshout Details Changed
4 Months Ago on 1 Jun 2025
Notification of PSC Statement
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Gen Ii Fund Services (Jersey) Limited Appointed
5 Months Ago on 13 May 2025
Gen (Jersey) Limited Ii Fund Services Resigned
5 Months Ago on 13 May 2025
Miss Susan Deng Details Changed
5 Months Ago on 13 May 2025
Gen Ii Fund Services (Jersey) Limited Details Changed
5 Months Ago on 13 May 2025
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Documents
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
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
Repayment History
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