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STANHOPE HOLDINGS LIMITED

STANHOPE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTANHOPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08116342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANHOPE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STANHOPE HOLDINGS LIMITED located?

    Registered Office Address
    Level 33 8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STANHOPE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORFOLK MANCO LIMITEDJun 22, 2012Jun 22, 2012

    What are the latest accounts for STANHOPE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for STANHOPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Takeshi Iwama on Oct 20, 2025

    		2 pagesCH01

    Director's details changed for The Rt Hon the Lord Edward Julian Udny Lister on Jul 28, 2025

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for David Richard Wormsley on Jul 28, 2025

    		2 pagesCH01

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2025

    		53 pagesAA

    Director's details changed for Sir Edward Julian Udny Lister on Mar 10, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Oliver Henry James Stocken as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Takeshi Iwama on Aug 05, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		54 pagesAA

    Director's details changed for Mr Takeshi Iwama on May 13, 2024

    		2 pagesCH01

    Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Rupert Bolingbroke Rhys Wingfield on Mar 20, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    		54 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		6 pagesCS01

    Change of details for His Majesty the King in Right of Alberta as a person with significant control on Dec 09, 2022

    		2 pagesPSC06

    Memorandum and Articles of Association

    		23 pagesMA

    Notification of His Majesty the King in Right of Alberta as a person with significant control on Dec 09, 2022

    		2 pagesPSC03

    Cessation of David John Camp as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Appointment of Jenny Maria Hammarlund as a director on Dec 09, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of STANHOPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGAN, Clare Noelle
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Secretary
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		British170538640001
    CAMP, David John
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		United KingdomBritish198889650002
    HAMMARLUND, Jenny Maria
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomSwedish250047470001
    IWAMA, Takeshi
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		Director
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		United KingdomJapanese321284460009
    PAGAN, Clare Noelle
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		United KingdomBritish227955120001
    UDNY LISTER, Edward Julian, The Rt Hon The Lord
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		United KingdomBritish158232450002
    WINGFIELD, Rupert Bolingbroke Rhys
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		Director
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		EnglandBritish291489780002
    WORMSLEY, David Richard
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		EnglandBritish,German279793170001
    CAMP, Simon Clive
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		Director
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    England
    		United KingdomBritish111868900002
    DAL BELLO, Micheal
    100 New Oxford Street
    WC1A 1HB London
    Co/ Stanhope 2nd Floor
    Greater London
    United Kingdom
    		Director
    100 New Oxford Street
    WC1A 1HB London
    Co/ Stanhope 2nd Floor
    Greater London
    United Kingdom
    		CanadaCanadian175991700002
    GRANT, Stuart Morrison
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		Director
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		United KingdomBritish249906850001
    NAKAMURA, Tomoo
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		Director
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		United KingdomJapanese270269010009
    ONOZAWA, Eiichiro
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope 2nd Floor
    Greater London
    		Director
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope 2nd Floor
    Greater London
    		United KingdomJapanese188351690008
    STOCKEN, Oliver Henry James
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope 2nd Floor
    Greater London
    United Kingdom
    		Director
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope 2nd Floor
    Greater London
    United Kingdom
    		United KingdomBritish8372490003
    WATTS, Robert John
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		Director
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		EnglandBritish78296000002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    His Majesty The King In Right Of Alberta
    10250 - 101 Street Nw
    T5J 3P4 Edmonton
    1600
    Alberta
    Canada
    		Dec 09, 2022
    10250 - 101 Street Nw
    T5J 3P4 Edmonton
    1600
    Alberta
    Canada
    		No
    Legal FormCorporation Sole
    Legal AuthorityCanadian And Uk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		Jun 27, 2018
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02460207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Camp
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		Apr 06, 2016
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0