STANHOPE HOLDINGS LIMITED
C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON WC1A 1HB- Active
- Private Limited Company
- Company No. 08116342
- Last Updated: 01 Mar 2024
Company Profile
STANHOPE HOLDINGS LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in LONDON. STANHOPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 4 months and 18 days.
| Name | STANHOPE HOLDINGS LIMITED |
|---|---|
| Company number | 08116342 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STANHOPE 2ND FLOOR 100, NEW OXFORD STREET LONDON WC1A 1HB |
|---|---|
| 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 |
|---|---|
| His Majesty The King In Right Of Alberta 10250 - 101 Street Nw, T5J 3P4 |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mitsui Fudosan (U.K.) Limited Cassini House, 57-58 St James's Street, SW1A 1LD |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Camp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STANHOPE HOLDINGS LIMITED | 22 Jun 2012 |
| NORFOLK MANCO LIMITED | 10 Apr 2017 |