# Hanover Carry Nominee Limited

## Details

- **Company number:** [13277348](https://find-and-update.company-information.service.gov.uk/company/13277348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2021
- **Registered office:** 21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN
- **Nature of business:** [66300](/sic/66300) Fund management activities


## Previous names

- Hanover F2 Carry Nominee Limited (until 11 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Matthew Roy | director | 19 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanover Investors Management (Malta) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2021 | 19 Mar 2021 |
| Mr Matthew Roy Peacock | significant-influence-or-control | 19 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,998 | £485 | 3 |
| 31 Dec 2023 | -£2,759 | £0 | 3 |
| 31 Dec 2021 | £1 | - | - |





## Directors' other companies

- [PEACOCK, Matthew Roy](/person/6593870) - director at [Hanover Investors Group Limited](/company/13974817)
- [PEACOCK, Matthew Roy](/person/6593870) - director at [Hanover Investors Limited](/company/04479543)
- [PEACOCK, Matthew Roy](/person/6593870) - director at [Peacock Tam Limited](/company/15079974)



## Companies at the same address

- [Brady Acquisition Midco Limited](/company/16656602) (16656602)
- [Clearstar Acquisition Limited](/company/12646050) (12646050)
- [Haef Ii Holdco Limited](/company/15176980) (15176980)
- [Haef Ii Parent Limited](/company/15172873) (15172873)
- [Hanover Investors Group Limited](/company/13974817) (13974817)
- [Hanover Investors Limited](/company/04479543) (04479543)
- [Hanover Investors Management LLP](/company/OC310917) (OC310917)
- [Hanover Operating Holding Limited](/company/13148843) (13148843)
- [Hanover Operating Management LLP](/company/OC435382) (OC435382)
- [Hanover Operating Services LLP](/company/OC452168) (OC452168)