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HANOVER SQUARE CAPITAL (UK) LTD

HANOVER SQUARE CAPITAL (UK) LTD is an active private limited company, incorporated on 4 May 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. HANOVER SQUARE CAPITAL (UK) LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04211603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HANOVER SQUARE CAPITAL (UK) LTD

Directors

(The company's officers)
MRS ELIZABETH JOAN PATRICIA HUNT
(~71 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in SINGAPORE
Appointed on 18/03/2002
MR ARVINDER SINGH SOOD
(~72 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKING
  • Usually resident in SINGAPORE
Appointed on 13/07/2001
MR ARVINDER SINGH SOOD
(~72 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKING
  • Usually resident in SINGAPORE
Appointed on 13/07/2001
SUGURU WAKABAYASHI
(~64 year old Japanese national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKING
  • Usually resident in JAPAN
Appointed on 13/07/2001
ARVINDER SINGH SOOD
(~72 year old British national)
DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND
  • Current Secretary
Appointed on 13/07/2001
ARVINDER SINGH SOOD
(~72 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2001

Shareholders

(Persons of Significant Control)
Mr Arvinder Singh Sood
(~72 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HANOVER SQUARE CAPITAL (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of HANOVER SQUARE CAPITAL (UK) LTD at local scale
Map of HANOVER SQUARE CAPITAL (UK) LTD at local scale
Map of HANOVER SQUARE CAPITAL (UK) LTD at district scale
Map of HANOVER SQUARE CAPITAL (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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