11-12 HANOVER SQUARE NOMINEE 2 LIMITED
Company details
- Registered name
- 11-12 HANOVER SQUARE NOMINEE 2 LIMITED
- Company number
- 09863443
- Registered office
- 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND · 384 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2026 | Director appointed | — | BERGER, Daniel Mark |
| 08/07/2026 | Director appointed | — | KARAYIANNI, Lydia Patricia |
| 14/04/2026 | Director resigned | DENG, Susan | — |
| 02/04/2026 | Director resigned | ELSHOUT, Mathieu Johan | — |
| 02/04/2026 | Director appointed | — | ROBERTSON, Katherine Alexandra Sophie |
| 09/07/2025 | Charge registered | — | A registered charge |
| 09/07/2025 | Charge registered | — | A registered charge |
| 13/05/2025 | Person with significant control ceased | Ascot Real Estate Investments Gp Llp | — |
| 13/05/2025 | Director resigned | RUSSELL, Tim | — |
| 13/05/2025 | Director resigned | DENG, Susan | — |
| 13/05/2025 | Director resigned | COLLETT, Melanie | — |
| 13/05/2025 | Corporate-secretary resigned | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | — |
| 13/05/2025 | Secretary resigned | (JERSEY) LIMITED, Gen Ii Fund Services | — |
| 13/05/2025 | Director appointed | — | ELSHOUT, Mathieu Johan |
| 13/05/2025 | Director appointed | — | DENG, Susan |
| 13/05/2025 | Director appointed | — | DENG, Susan |
| 13/05/2025 | Secretary appointed | — | (JERSEY) LIMITED, Gen Ii Fund Services |
| 13/05/2025 | Director appointed | — | LANCASTER, Stafford Murray |
| 13/05/2025 | Corporate-secretary appointed | — | GEN II FUND SERVICES (JERSEY) LIMITED |
| 27/02/2023 | Director resigned | EBBS, Imogen Catherine Lingard | — |
Financial highlights
No figures could be read from the accounts filed on 13 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 11-12 HANOVER SQUARE NOMINEE 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 11-12 HANOVER SQUARE NOMINEE 2 LIMITED (09863443)
11-12 HANOVER SQUARE NOMINEE 2 LIMITED is a private limited company incorporated on 9 November 2015 and registered in the United Kingdom under company number 09863443. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Ascot Real Estate Investments Gp Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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