STANHOPE PENSION TRUST LIMITED
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01049236
- Last Updated: 01 Mar 2024
Company Profile
STANHOPE PENSION TRUST LIMITED was incorporated on Monday, April 10, 1972 as a Private Limited Company with registered address in WARWICK. STANHOPE PENSION TRUST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 52 years 5 months and 9 days.
| Name | STANHOPE PENSION TRUST LIMITED |
|---|---|
| Company number | 01049236 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1972 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanhope 2021 Ltd George Street, EH2 4JN |
Dates: Thursday, July 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Gordon Harris Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Law Debenture Pension Trust Corporation Plc 100 Wood Street, EC2V 7EX |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-623 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STANHOPE PENSION TRUST LIMITED | 10 Apr 1972 |