STANHOPE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STANHOPE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANHOPE INVESTMENTS LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116327. The accounts status is SMALL and accounts are next due on 31/12/2024.

STANHOPE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O STANHOPE 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORFOLK JOINT VENTURE LIMITED (until 16/08/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE NOELLE PAGAN Dec 1962 British Director 2020-03-13 CURRENT
DAVID CAMP Aug 1957 British Director 2012-06-22 CURRENT
CLARE NOELLE PAGAN British Secretary 2012-07-06 CURRENT
STUART MORRISON GRANT Jun 1968 British Director 2018-08-28 UNTIL 2020-03-13 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2012-07-06 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Employee Co Limited 2022-09-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stanhope Holdings Limited 2017-04-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Camp 2016-04-06 - 2022-09-07 8/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stanhope Group Holdings Limited 2016-04-06 - 2017-04-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
STANHOPE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STANHOPE ESTATES MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
STANHOPE (CITY) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE (STATION HILL) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
STANHOPE DRURY LANE LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
MFS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SMBL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SCF CAMBRIDGE 1 GP LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF CAMBRIDGE NOMINEE LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF CAMBRIDGE 2 GP LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP 2 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP 1 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A INTERMEDIATE GP1 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
OXFORD NORTH PHASE 1A INTERMEDIATE GP2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied