STANHOPE PLC

Overview

Company Name	STANHOPE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03017841
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANHOPE PLC?

Development of building projects (41100) / Construction

Where is STANHOPE PLC located?

Registered Office Address	Level 33 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANHOPE PLC?

Previous Company Names
Company Name	From	Until
STANHOPE LIMITED	May 04, 2006	May 04, 2006
STANHOPE PLC	Apr 25, 1995	Apr 25, 1995
BRUTON PROJECTS LIMITED	Feb 15, 1995	Feb 15, 1995
DECIDEPOLICY LIMITED	Feb 03, 1995	Feb 03, 1995

What are the latest accounts for STANHOPE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STANHOPE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for STANHOPE PLC?

Filings
Date	Description	Document	Type
Jul 29, 2025	Director's details changed for Jonathan Ridgill Trout on Jul 28, 2025	2 pages	CH01

Jul 29, 2025	Director's details changed for Mr Mark Howard Simms on Jul 28, 2025	2 pages	CH01

Jul 29, 2025	Director's details changed for Mr Joseph Henry Binns on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Director's details changed for Clare Noelle Pagan on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Director's details changed for Mr Antony David Wall on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Director's details changed for Mr David John Camp on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Director's details changed for Ms Claire Louise Dawe on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Secretary's details changed for Clare Noelle Pagan on Jul 28, 2025	1 pages	CH03

Jul 28, 2025	Change of details for Stanhope Holdings Limited as a person with significant control on Jul 28, 2025	2 pages	PSC05

Jul 28, 2025	Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025	1 pages	AD01

Jul 22, 2025	Group of companies' accounts made up to Mar 31, 2025	45 pages	AA

Apr 07, 2025	Appointment of Ms Claire Louise Dawe as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mark Howard Simms as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Joseph Henry Binns as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Frederick Paul Lewis as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Robert John Watts as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Ronald Ian German as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Charles Jonathan Walmesley Walford as a director on Mar 31, 2025	1 pages	TM01

Mar 21, 2025	Satisfaction of charge 030178410005 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 030178410006 in full	1 pages	MR04

Jul 22, 2024	Group of companies' accounts made up to Mar 31, 2024	45 pages	AA

May 07, 2024	Termination of appointment of Henry Griffith Rees Williams as a director on Apr 30, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Group of companies' accounts made up to Mar 31, 2023	42 pages	AA

View All Filings

Who are the officers of STANHOPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Jul 01, 2008		Secretary	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom		Other		131611420001
BINNS, Joseph Henry 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Apr 01, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1991-4	334388980001
CAMP, David John 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Apr 03, 1995		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1957-8	198889650002
DAWE, Claire Louise 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Apr 01, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1981-3	334388970001
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Mar 28, 2017		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1962-12	227955120001
SIMMS, Mark Howard 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Apr 01, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	England	British	1980-3	334183050001
TROUT, Jonathan Ridgill 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Mar 28, 2017		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	England	British	1976-7	115970900003
WALL, Antony David 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Mar 17, 2015		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	England	British	1964-12	195947730004
CAMP, David John 236 St Magaret's Road TW1 1NL Twickenham Middlesex	Apr 03, 1995	Nov 01, 2006	Secretary	236 St Magaret's Road TW1 1NL Twickenham Middlesex		British		4807190003
KERSHAW, David Robert The Hermitage East Street TN9 1HA Tonbridge Kent	Feb 14, 1995	Apr 03, 1995	Secretary	The Hermitage East Street TN9 1HA Tonbridge Kent		British		37762940002
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Nov 01, 2006	Jun 30, 2008	Secretary	38 Victoria Avenue KT6 5DW Surbiton Surrey		British		93017010003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 1995	Feb 14, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Pelham Brian Stafford Lodge 14 West Road W5 2QL London	Jun 25, 2002	May 31, 2004	Director	Stafford Lodge 14 West Road W5 2QL London		British	1952-4	7341160001
BENSON, Neil Winston 28 Southway NW11 6RU London	Feb 14, 1995	Apr 03, 1995	Director	28 Southway NW11 6RU London	England	British	1937-10	6203090001
CAMP, Simon Clive 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Jun 30, 2019	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1967-9	111868900002
GERMAN, Ronald Ian 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Mar 31, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1954-5	109667530005
GRANT, Stuart Morrison 100, New Oxford Street WC1A 1HB London 2nd Floor England	Aug 28, 2018	Mar 13, 2020	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1968-6	249906850001
HODGKINSON, Aldous James 100, New Oxford Street WC1A 1HB London 2nd Floor England	Apr 30, 2001	Aug 04, 2022	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1960-12	54317220004
HONEYMAN, Stanley Holmes 157 Old Church Street SW3 6EH London	Jun 05, 1995	Nov 06, 2000	Director	157 Old Church Street SW3 6EH London		British	1923-9	2530760001
LEWIS, Frederick Paul 100, New Oxford Street WC1A 1HB London 2nd Floor England	Apr 30, 2001	Mar 31, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1956-4	15107950003
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Nov 01, 2006	Jun 30, 2008	Director	38 Victoria Avenue KT6 5DW Surbiton Surrey	United Kingdom	British	1974-5	93017010003
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Feb 15, 1995	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
MOSCHINI, Stephen Anthony 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Mar 29, 2017	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1953-1	77541150002
RIDLEY, Mark Keoki 100, New Oxford Street WC1A 1HB London 2nd Floor England	Mar 28, 2017	May 31, 2019	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1970-3	111511490001
ROGERS, Peter William Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	Apr 03, 1995	Jun 30, 2012	Director	Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	England	British	1946-10	118055820001
STOCKEN, Oliver Henry James 25c Marryat Road SW19 5BB London	Nov 06, 2000	May 05, 2006	Director	25c Marryat Road SW19 5BB London	England	British	1941-12	8372490001
WALFORD, Charles Jonathan Walmesley 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Mar 31, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1963-3	90560670002
WATTS, Robert John 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Mar 31, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1964-7	78296000002
WAY, Keith Elliott Little Brook Mid Holmwood Lane Mid Holmwood RH5 4HE Dorking Surrey	Nov 06, 2000	May 05, 2006	Director	Little Brook Mid Holmwood Lane Mid Holmwood RH5 4HE Dorking Surrey		British	1938-8	4591070001
WILLIAMS, Henry Griffith Rees 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 29, 2006	Apr 30, 2024	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1953-1	78747120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 1995	Feb 14, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANHOPE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanhope Holdings Limited

Apr 10, 2017

8 Bishopsgate

EC2N 4BQ London

Level 33

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08116342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stanhope Group Holdings Limited

Apr 06, 2016

100, New Oxford Street

WC1A 1HB London

2nd Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05764165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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