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Companies House/Bristol/Company profile

HANOVER CARRY NOMINEE LIMITED

Active
13277348·incorporated 2021-03-19

HANOVER CARRY NOMINEE LIMITED is an active UK private limited company, incorporated on 19 March 2021 at Companies House (number 13277348; OpenRegistry canonical ID GB-13277348-hanover-carry-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-19
Registered Address
3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

HANOVER CARRY NOMINEE LIMITED has 1 person with significant control on file:

  • Mr Matthew Roy Peacock born 1961 resident in Italy, British national. Notified 2021-03-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Hanover Investors Management (Malta) Limited (Malta reg. C82519). Notified 2021-03-19. Ceased 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HANOVER CARRY NOMINEE LIMITED has previously traded as:

  • HANOVER F2 CARRY NOMINEE LIMITED (until 2021-11-11)

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