Introduction
Watch Company
1
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
11-12 HANOVER SQUARE NOMINEE 1 LIMITED is an active company incorporated on 9 November 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 11-12 HANOVER SQUARE NOMINEE 1 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09863473
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
80 Fenchurch Street London EC3M 4AE United Kingdom
From: 27 March 2024To: 22 May 2025
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 19 December 2016To: 27 March 2024
No 1 Poultry London EC2R 8EJ United Kingdom
From: 9 November 2015To: 19 December 2016
23 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
GEN II FUND SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 13 May 2025
GEN II FUND SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
13 May 2025
Active
DENG, Susan
Active5-11 Regent Street, LondonSW1Y 4LR
Born March 1995
Director
Appointed 13 May 2025
DENG, Susan
5-11 Regent Street, LondonSW1Y 4LR
Born March 1995
Director
13 May 2025
Active
ELSHOUT, Mathieu Johan
Active5-11 Regent Street, LondonSW1Y 4LR
Born November 1974
Director
Appointed 13 May 2025
ELSHOUT, Mathieu Johan
5-11 Regent Street, LondonSW1Y 4LR
Born November 1974
Director
13 May 2025
Active
LANCASTER, Stafford Murray
Active8 Mortimer Street, LondonW1T 3JJ
Born April 1968
Director
Appointed 13 May 2025
LANCASTER, Stafford Murray
8 Mortimer Street, LondonW1T 3JJ
Born April 1968
Director
13 May 2025
Active
II FUND SERVICES, Gen (Jersey) Limited
ResignedSt Helier, JerseyJE1 0BD
Secretary
Appointed 13 May 2025
Resigned 13 May 2025
II FUND SERVICES, Gen (Jersey) Limited
St Helier, JerseyJE1 0BD
Secretary
13 May 2025
Resigned 13 May 2025
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ResignedFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 09 Nov 2015
Resigned 13 May 2025
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
09 Nov 2015
Resigned 13 May 2025
Resigned
APPLEYARD, Andrew Charles
Resigned1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
Appointed 15 Jul 2016
Resigned 17 Aug 2018
APPLEYARD, Andrew Charles
1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
15 Jul 2016
Resigned 17 Aug 2018
Resigned
ASHCROFT, Jonathan Edwin
ResignedLondonEC2R 8EJ
Born April 1959
Director
Appointed 09 Nov 2015
Resigned 15 Jul 2016
ASHCROFT, Jonathan Edwin
LondonEC2R 8EJ
Born April 1959
Director
09 Nov 2015
Resigned 15 Jul 2016
Resigned
COLLETT, Melanie
ResignedFenchurch Street, LondonEC3M 4AE
Born June 1972
Director
Appointed 27 Feb 2023
Resigned 09 May 2025
COLLETT, Melanie
Fenchurch Street, LondonEC3M 4AE
Born June 1972
Director
27 Feb 2023
Resigned 09 May 2025
Resigned
DIEMER, David Anthony
Resigned1 Undershaft, LondonEC3P 3DQ
Born October 1966
Director
Appointed 09 Nov 2015
Resigned 28 Feb 2022
DIEMER, David Anthony
1 Undershaft, LondonEC3P 3DQ
Born October 1966
Director
09 Nov 2015
Resigned 28 Feb 2022
Resigned
EBBS, Imogen Catherine Lingard
Resigned1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
Appointed 28 Feb 2022
Resigned 27 Feb 2023
EBBS, Imogen Catherine Lingard
1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
28 Feb 2022
Resigned 27 Feb 2023
Resigned
MALDE, Darshna
Resigned1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
Appointed 06 Aug 2021
Resigned 06 Jan 2023
MALDE, Darshna
1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
06 Aug 2021
Resigned 06 Jan 2023
Resigned
RUSSELL, Tim
ResignedFenchurch Street, LondonEC3M 4AE
Born January 1981
Director
Appointed 06 Jan 2023
Resigned 09 May 2025
RUSSELL, Tim
Fenchurch Street, LondonEC3M 4AE
Born January 1981
Director
06 Jan 2023
Resigned 09 May 2025
Resigned
TEBBUTT, Nicholas, Mr.
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
Appointed 04 Sept 2018
Resigned 06 Mar 2020
TEBBUTT, Nicholas, Mr.
1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
04 Sept 2018
Resigned 06 Mar 2020
Resigned
TRAVERS-DRAPES, Rory
Resigned1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
Appointed 06 Mar 2020
Resigned 06 Aug 2021
TRAVERS-DRAPES, Rory
1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
06 Mar 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 May 2025
Ascot Real Estate Investments Gp Llp
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 May 2025
Ceased
Filing History
71
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
5 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 November 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
23 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
31 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2016
15 January 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2016
9 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2015