Introduction
Watch Company
H
HANOVER CARRY NOMINEE LIMITED
HANOVER CARRY NOMINEE LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HANOVER CARRY NOMINEE LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13277348
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
HANOVER F2 CARRY NOMINEE LIMITED
From: 19 March 2021To: 11 November 2021
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER United Kingdom
From: 19 March 2021To: 14 January 2026
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARBARA, Alicia Doris
Active2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
Appointed 19 Mar 2021
BARBARA, Alicia Doris
2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
19 Mar 2021
Active
PEACOCK, Matthew Roy
Active2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
Appointed 19 Mar 2021
PEACOCK, Matthew Roy
2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
19 Mar 2021
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 09 Nov 2021
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
09 Nov 2021
Active
BUCKINGHAM, Emma Louise
ResignedLondonW1S 2ER
Secretary
Appointed 19 Mar 2021
Resigned 25 Nov 2022
BUCKINGHAM, Emma Louise
LondonW1S 2ER
Secretary
19 Mar 2021
Resigned 25 Nov 2022
Resigned
LUNDQVIST, Fredrik
ResignedLondonW1S 2ER
Born May 1984
Director
Appointed 19 Mar 2021
Resigned 09 Nov 2021
LUNDQVIST, Fredrik
LondonW1S 2ER
Born May 1984
Director
19 Mar 2021
Resigned 09 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tigne Street, Sliema
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 19 Mar 2021
Hanover Investors Management (Malta) Limited
Tigne Street, Sliema
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 19 Mar 2021
Ceased
Mr Matthew Roy Peacock
Active2 Glass Wharf, BristolBS2 0EL
Born September 1961
Nature of Control
Significant influence or control
Notified 19 Mar 2021
Mr Matthew Roy Peacock
2 Glass Wharf, BristolBS2 0EL
Born September 1961
Significant influence or control
19 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
25 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2022
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2021