Background WavePink WaveYellow Wave

HANOVER INVESTORS MANAGEMENT LLP (OC310917)

HANOVER INVESTORS MANAGEMENT LLP (OC310917) is an active UK company. incorporated on 7 January 2005. with registered office in Bristol. HANOVER INVESTORS MANAGEMENT LLP has been registered for 21 years.

Company Number
OC310917
Status
active
Type
llp
Incorporated
7 January 2005
Age
21 years
Address
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HANOVER INVESTORS MANAGEMENT LLP

HANOVER INVESTORS MANAGEMENT LLP is an active company incorporated on 7 January 2005 with the registered office located in Bristol. HANOVER INVESTORS MANAGEMENT LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC310917

LLP Company

Age

21 Years

Incorporated 7 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

3rd Floor 2 Glass Wharf Bristol, BS2 0EL,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Jan 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

6 Active
19 Resigned

RUSSELL, Thomas Alexander

Active
2 Glass Wharf, BristolBS2 0EL
Born April 1977
Llp designated member
Appointed 01 Sept 2009

SMYTH, Giles Edward Lorimer

Active
2 Glass Wharf, BristolBS2 0EL
Born August 1988
Llp designated member
Appointed 05 Nov 2021

HANOVER INVESTORS LIMITED

Active
Savile Row, LondonW1S 2ER
Corporate llp designated member
Appointed 07 Jan 2005

COWAN, David Jonathan

Active
2 Glass Wharf, BristolBS2 0EL
Born September 1978
Llp member
Appointed 17 Jan 2024

SENOBARI, Ashkan

Active
2 Glass Wharf, BristolBS2 0EL
Born September 1988
Llp member
Appointed 31 Dec 2025

HANOVER INVESTORS GROUP HOLDINGS LIMITED

Active
Tigne Place,, Sliema
Corporate llp member
Appointed 28 Nov 2022

CARLEY, Jason Edward

Resigned
Savile Row, LondonW1S 2ER
Born April 1971
Llp designated member
Appointed 20 Oct 2022
Resigned 03 Sept 2025

LUNDQVIST, Jan Fredrik

Resigned
Savile Row, LondonW1S 2ER
Born May 1984
Llp designated member
Appointed 29 Sept 2017
Resigned 20 Oct 2022

SMITH, Doug

Resigned
9 Stewarts Grove, LondonSW3 6PD
Born June 1969
Llp designated member
Appointed 07 Jan 2005
Resigned 10 Apr 2007

SMITH, Michael David Langford

Resigned
Clapham Common, LondonSW4 9DG
Born May 1965
Llp designated member
Appointed 08 Jan 2009
Resigned 22 Dec 2011

BABIC, Vasa

Resigned
Flat 2, 45 Lowndes Square, LondonSW1X 9JT
Born February 1967
Llp member
Appointed 21 Nov 2006
Resigned 31 Aug 2008

BABIC, Vasa

Resigned
Flat 2, 45 Lowndes Square, LondonSW1X 9JT
Born February 1967
Llp member
Appointed 08 Aug 2006
Resigned 31 Aug 2008

GILBERT, Simon George

Resigned
Broxash Road, LondonSW11 6AD
Born March 1970
Llp member
Appointed 01 Sept 2009
Resigned 31 May 2011

LUNDQVIST, Jan Fredrik

Resigned
Wigmore Street, LondonW1U 2RP
Born May 1984
Llp member
Appointed 01 Sept 2009
Resigned 28 Apr 2014

MONKS, Barry

Resigned
4 Talbot Road, LondonW2 5LH
Born September 1960
Llp member
Appointed 03 Mar 2008
Resigned 30 Jan 2009

MORLAND, Nicholas Charles

Resigned
Wigmore Street, LondonW1U 2RP
Born February 1967
Llp member
Appointed 01 Jun 2014
Resigned 30 Jun 2015

PEACOCK, Matthew Roy

Resigned
Savile Row, LondonW1S 2ER
Born September 1961
Llp member
Appointed 30 Mar 2017
Resigned 07 Dec 2024

PEACOCK, Matthew Roy

Resigned
Strada Santa Maddalena, Amelia
Born September 1961
Llp member
Appointed 22 Apr 2005
Resigned 28 Apr 2010

PROWSE, Steven John

Resigned
4 Witney Street, BurfordOX18 4SN
Born March 1963
Llp member
Appointed 01 Jun 2007
Resigned 26 Mar 2008

WOODARD, John Roger

Resigned
Savile Row, LondonW1S 2ER
Born March 1964
Llp member
Appointed 01 Jan 2024
Resigned 01 Oct 2024

ARGOS S.P.A. - SOCIETÀ FIDUCIARIA

Resigned
Via Paleocapa, Milano
Corporate llp member
Appointed 06 Feb 2013
Resigned 30 Mar 2017

DAUPHIN VENTURES LIMITED

Resigned
3rd Floor, Geneva Place, Mill Mall
Corporate llp member
Appointed 14 Mar 2008
Resigned 29 Sept 2017

HANOVER INVESTORS SRL

Resigned
Strada S Maddalena 7, Amelia
Corporate llp member
Appointed 14 Mar 2008
Resigned 29 Sept 2017

INTERCONTINENTAL SERVICES LIMITED

Resigned
Brittania Place, St HellierJE2 4SU
Corporate llp member
Appointed 14 Mar 2008
Resigned 29 Sept 2017

INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL

Resigned
Ugland House, Grand CaymanKY1-1104
Corporate llp member
Appointed 28 Apr 2010
Resigned 06 Feb 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Matthew Roy Peacock

Ceased
Savile Row, LondonW1S 2ER
Born September 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2024

Hanover Investors Limited

Active
Glass Wharf, BristolBS2 0EL

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
20 January 2026
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
15 January 2026
LLPSC05LLPSC05
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2026
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 January 2026
LLAD01LLAD01
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 September 2025
LLTM01LLTM01
Confirmation Statement With No Updates
21 January 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 January 2025
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 January 2025
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
16 December 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2024
LLTM01LLTM01
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 January 2024
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2024
LLCH01LLCH01
Accounts With Accounts Type Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
2 December 2022
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
21 October 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
21 October 2022
LLTM01LLTM01
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH01LLCH01
Confirmation Statement With No Updates
20 January 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 November 2021
LLAP01LLAP01
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
1 June 2021
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
19 May 2021
LLPSC05LLPSC05
Confirmation Statement With No Updates
25 January 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2021
LLCH01LLCH01
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2019
LLCH01LLCH01
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 March 2019
LLAD01LLAD01
Confirmation Statement With No Updates
16 January 2019
LLCS01LLCS01
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 September 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
29 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
29 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
29 September 2017
LLTM01LLTM01
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
2 August 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 August 2017
LLAP01LLAP01
Mortgage Satisfy Charge Full Limited Liability Partnership
27 May 2017
LLMR04LLMR04
Confirmation Statement With Updates
19 January 2017
LLCS01LLCS01
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 February 2016
LLAR01LLAR01
Auditors Resignation Limited Liability Partnership
8 December 2015
LLPAUDLLPAUD
Termination Member Limited Liability Partnership With Name Termination Date
16 October 2015
LLTM01LLTM01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 February 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 February 2015
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
20 January 2015
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
30 April 2014
LLTM01LLTM01
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
4 February 2014
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
3 February 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2014
LLCH01LLCH01
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
11 February 2013
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
11 February 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
18 January 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 January 2013
LLCH02LLCH02
Accounts With Accounts Type Full
8 November 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 November 2012
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
28 May 2012
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
28 May 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
4 May 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
20 April 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
20 April 2012
LLTM01LLTM01
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership
10 May 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 May 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
10 May 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
10 May 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
10 May 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 May 2011
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership
10 May 2011
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
10 May 2011
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
25 January 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 January 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 January 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 January 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2010
LLCH01LLCH01
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 January 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
18 November 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
18 November 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
18 November 2009
LLAP01LLAP01
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
16 September 2009
LLP288cLLP288c
Legacy
31 March 2009
LLP363LLP363
Legacy
16 March 2009
LGLOLGLO
Legacy
16 March 2009
LLP288cLLP288c
Legacy
16 March 2009
LLP288bLLP288b
Legacy
17 February 2009
LLP288bLLP288b
Legacy
17 February 2009
LLP288aLLP288a
Legacy
10 September 2008
LLP288aLLP288a
Legacy
10 September 2008
LLP288aLLP288a
Legacy
10 September 2008
LLP288aLLP288a
Legacy
10 September 2008
LLP288aLLP288a
Legacy
10 September 2008
LLP288bLLP288b
Legacy
10 September 2008
LLP363LLP363
Legacy
10 September 2008
LLP363LLP363
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
31 March 2008
LLP288aLLP288a
Legacy
31 March 2008
LLP288bLLP288b
Legacy
6 February 2008
288aAppointment of Director or Secretary
Miscellaneous
6 October 2007
MISCMISC
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
12 June 2007
395Particulars of Mortgage or Charge
Legacy
10 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
22 May 2006
225Change of Accounting Reference Date
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
363aAnnual Return
Incorporation Company
7 January 2005
NEWINCIncorporation