STANHOPE SECURITIES LIMITED

Overview

Company Name	STANHOPE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03022022
Jurisdiction	England/Wales
Date of Creation	Feb 15, 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 SECURITIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STANHOPE SECURITIES LIMITED 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 SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
WEAVERWORK LIMITED	Feb 15, 1995	Feb 15, 1995

What are the latest accounts for STANHOPE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for STANHOPE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for STANHOPE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Accounts for a dormant company made up to Mar 31, 2026	7 pages	AA

Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

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 David John Camp 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 Plc 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

Apr 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

May 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

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

May 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Appointment of Clare Noelle Pagan as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Termination of appointment of Stuart Morrison Grant as a director on Mar 13, 2020	1 pages	TM01

Jul 04, 2019	Appointment of Stuart Morrison Grant as a director on Jul 01, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Simon Clive Camp as a director on Jun 30, 2019	1 pages	TM01

Jun 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STANHOPE SECURITIES LIMITED?

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
CAMP, David John 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Mar 24, 1995		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1957-8	198889650002
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Mar 13, 2020		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1962-12	227955120001
CAMP, David John 236 St Magaret's Road TW1 1NL Twickenham Middlesex	Mar 24, 1995	Mar 26, 2003	Secretary	236 St Magaret's Road TW1 1NL Twickenham Middlesex		British		4807190003
CAMP, Simon Clive Basement Flat 50 Walham Grove SW6 1QR London England	Jun 19, 2006	Feb 20, 2007	Secretary	Basement Flat 50 Walham Grove SW6 1QR London England		British		111868900001
FRANKS, Deborah Ann 47 Cathles Road SW12 9LE London	Mar 26, 2003	Jun 19, 2006	Secretary	47 Cathles Road SW12 9LE London		British		53651150003
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Feb 20, 2007	Jun 30, 2008	Secretary	38 Victoria Avenue KT6 5DW Surbiton Surrey		British		93017010003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 1995	Mar 24, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAMP, Simon Clive 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 01, 2008	Jun 30, 2019	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1967-9	111868900002
GRANT, Stuart Morrison 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 01, 2019	Mar 13, 2020	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1968-6	249906850001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Mar 24, 1995	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Mar 24, 1995	Jun 30, 2008	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 1995	Mar 24, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANHOPE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanhope Plc

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 33

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03017841

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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