Hanover Investors Management LLP

ActiveOC310917 Limited liability partnership

Incorporated: 7 January 2005 (21 years)
Industry: None Supplied (None Supplied)
Owned by: Hanover Investors Limited
Accounts type: Full
Region: Greater London
Address: 21 Sackville Street
Floor 3
London
W1S 3DN

Website & contact details

Website: hanoverinvestors.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Senobari, Ashkan

LLP Member · Appointed 31 December 2025

Also at Smash Factor Investco Ltd

Born September 1988 (38)

Cowan, David Jonathan

LLP Member · Appointed 17 January 2024

Also at Kalibrate Technologies Limited, Kalibrate Acquisition Limited, Nomad Bidco Limited · more companies

Born September 1978 (48)

Hanover Investors Group Holdings Limited

Corporate LLP Member · Appointed 28 November 2022

Smyth, Giles Edward Lorimer

LLP Designated Member · Appointed 5 November 2021

Also at Brady Technologies Limited, Brady Acquisition Limited · more companies

Born August 1988 (38)

Russell, Thomas Alexander

LLP Designated Member · Appointed 1 September 2009

Also at Kalibrate Technologies Limited, Kalibrate Acquisition Limited · more companies

Born April 1977 (49)

Hanover Investors Limited

Corporate LLP Designated Member · Appointed 7 January 2005

Officer history (19 former)

31 December 2025

Appointed Senobari, Ashkan as LLP Member

3 September 2025

Resigned Carley, Jason Edward as LLP Designated Member

7 December 2024

Resigned Peacock, Matthew Roy as LLP Member

1 October 2024

Resigned Woodard, John Roger as LLP Member

17 January 2024

Appointed Cowan, David Jonathan as LLP Member

1 January 2024

Appointed Woodard, John Roger as LLP Member

28 November 2022

Appointed Hanover Investors Group Holdings Limited as Corporate LLP Member

20 October 2022

Appointed Carley, Jason Edward as LLP Designated Member

20 October 2022

Resigned Lundqvist, Jan Fredrik as LLP Designated Member

5 November 2021

Appointed Smyth, Giles Edward Lorimer as LLP Designated Member

29 September 2017

Resigned Hanover Investors Srl as Corporate LLP Member

29 September 2017

Resigned Intercontinental Services Limited as Corporate LLP Member

29 September 2017

Resigned Dauphin Ventures Limited as Corporate LLP Member

29 September 2017

Appointed Lundqvist, Jan Fredrik as LLP Designated Member

30 March 2017

Appointed Peacock, Matthew Roy as LLP Member

30 March 2017

Resigned Argos S.P.A. - Società Fiduciaria as Corporate LLP Member

30 June 2015

Resigned Morland, Nicholas Charles as LLP Member

1 June 2014

Appointed Morland, Nicholas Charles as LLP Member

28 April 2014

Resigned Lundqvist, Jan Fredrik as LLP Member

6 February 2013

Appointed Argos S.P.A. - Società Fiduciaria as Corporate LLP Member

6 February 2013

Resigned Internazionale Fiduciaria Amministrazione Srl as Corporate LLP Member

22 December 2011

Resigned Smith, Michael David Langford as LLP Designated Member

31 May 2011

Resigned Gilbert, Simon George as LLP Member

28 April 2010

Appointed Internazionale Fiduciaria Amministrazione Srl as Corporate LLP Member

28 April 2010

Resigned Peacock, Matthew Roy as LLP Member

1 September 2009

Appointed Lundqvist, Jan Fredrik as LLP Member

1 September 2009

Appointed Gilbert, Simon George as LLP Member

1 September 2009

Appointed Russell, Thomas Alexander as LLP Designated Member

30 January 2009

Resigned Monks, Barry as LLP Member

8 January 2009

Appointed Smith, Michael David Langford as LLP Designated Member

31 August 2008

Resigned Babic, Vasa as LLP Member

31 August 2008

Resigned Babic, Vasa as LLP Member

26 March 2008

Resigned Prowse, Steven John as LLP Member

14 March 2008

Appointed Hanover Investors Srl as Corporate LLP Member

14 March 2008

Appointed Intercontinental Services Limited as Corporate LLP Member

14 March 2008

Appointed Dauphin Ventures Limited as Corporate LLP Member

3 March 2008

Appointed Monks, Barry as LLP Member

1 June 2007

Appointed Prowse, Steven John as LLP Member

10 April 2007

Resigned Smith, Doug as LLP Designated Member

21 November 2006

Appointed Babic, Vasa as LLP Member

8 August 2006

Appointed Babic, Vasa as LLP Member

22 April 2005

Appointed Peacock, Matthew Roy as LLP Member

7 January 2005

Appointed Hanover Investors Limited as Corporate LLP Designated Member

7 January 2005

Appointed Smith, Doug as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hanover Investors Limited

Corporate entity · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited Company

Reg. no. 4479543

Former controllers (1)

7 December 2024

Ceased Matthew Roy Peacock — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hanover Investors Limited

Hanover Investors Management LLP This company Right to 75–100% of surplus assets

Hanover Operating Holding Limited Owns 75–100% of shares

Hanover Operating Management LLP Holds 75–100% of voting rights

Hanover Operating Services LLP Holds 75–100% of voting rights

Filings 130

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
10 June 2026	Member's details changed
9 June 2026	Member's details changed
9 June 2026	Change of details for a person with significant control
20 May 2026	Location of register of charges has been changed