Panther Hanover (St Andrew) Trustee 1 Limited

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Company number
OE004079
Status
Active
Registered address
27 Esplanade, St Helier, Jersey, Je1 1sg
Incorporated
16 November 2022
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Culshaw, Hannah Rebecca
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2022-11-16 · Resigned: 2022-11-22
    • Hannah Rebecca CULSHAW — Officer, appointed 2025-09-25
    • Hannah Rebecca CULSHAW — Officer, appointed 2025-09-25
    • Hannah Rebecca CULSHAW — Officer, appointed 2025-09-25
  • Karhukorpi, Johanna Katariina
    Managing Officer
    Nationality: Finnish · Residence: Jersey · Appointed: 2022-11-16 · Resigned: 2023-10-17
    • Johanna Katariina KARHUKORPI — Officer, appointed 2022-12-09
    • Johanna Katariina KARHUKORPI — Officer, appointed 2022-12-09
    • Johanna Katariina KARHUKORPI — Officer, appointed 2022-11-30
  • Moll, Adrian Thomas James
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2022-11-16 · Resigned: 2023-10-17
    • Adrian Thomas James MOLL — Officer, appointed 2019-11-08
    • Adrian Thomas James MOLL — Officer, appointed 2016-11-08
    • Adrian Thomas James MOLL — Officer, appointed 2016-06-23
  • Riley, Simon Paul Andrew
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2022-11-16 · Resigned: 2023-10-17
    • Simon Paul Andrew RILEY — Officer, appointed 2022-11-22, resigned 2025-09-25
    • Simon Paul Andrew RILEY — Officer, appointed 2022-11-21, resigned 2025-09-25
    • Simon Paul Andrew RILEY — Officer, appointed 2022-11-18, resigned 2025-09-25

Filing History

  • annual-update
    Date: 2023-12-19 · Type: OE02
  • registration-overseas-entity
    Date: 2022-11-16 · Type: OE01

PSC / Beneficial Ownership

  • Tristan Capital Partner Llp
    significant-influence-or-control-registered-overseas-entity · Notified 2023-10-17

Previous Company Names

  • PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED
    Effective from 2022-11-16 · Ceased 2023-12-19

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 resigned · 138 linked appointment entries

Financials

2 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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PANTHER HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - UK Company Risk Report