STANHOPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STANHOPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANHOPE HOLDINGS LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116342. The accounts status is GROUP and accounts are next due on 31/12/2024.

STANHOPE HOLDINGS 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 MANCO LIMITED (until 10/04/2017)

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
DAVID RICHARD WORMSLEY Sep 1960 British Director 2021-02-17 CURRENT
RUPERT BOLINGBROKE RHYS WINGFIELD Jun 1972 British Director 2022-01-17 CURRENT
MR OLIVER HENRY JAMES STOCKEN Dec 1941 British Director 2017-04-10 CURRENT
SIR EDWARD JULIAN UDNY LISTER Oct 1949 British Director 2017-04-10 CURRENT
CLARE NOELLE PAGAN Dec 1962 British Director 2022-06-16 CURRENT
MR TOMOO NAKAMURA Jul 1971 Japanese Director 2020-06-01 CURRENT
DAVID CAMP Aug 1957 British Director 2012-06-22 CURRENT
MS JENNY MARIA HAMMARLUND Feb 1976 Swedish Director 2022-12-09 CURRENT
CLARE NOELLE PAGAN British Secretary 2012-07-06 CURRENT
MR ROBERT JOHN WATTS Jul 1964 British Director 2018-12-03 UNTIL 2019-03-21 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2012-07-06 UNTIL 2017-04-10 RESIGNED
MR MICHEAL DAL BELLO Nov 1960 Canadian Director 2017-04-10 UNTIL 2021-12-31 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2017-04-10 UNTIL 2020-05-31 RESIGNED
STUART MORRISON GRANT Jun 1968 British Director 2018-08-28 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
His Majesty The King In Right Of Alberta 2022-12-09 Edmonton   Alberta Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mitsui Fudosan (U.K.) Limited 2018-06-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Camp 2016-04-06 - 2022-12-09 8/1957 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 PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MABLEDON PLACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LINC EPSOM LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
SACKVILLE DEVELOPMENTS (READING) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PENDOWER DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
DEPTFORD BRIDGE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SALISBURY MEADOWS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
STANHOPE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELWICK PLACE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMBL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

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
STANHOPE PROJECTS 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 VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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