Stanhope Plc
03017841
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/02/1995
corporate nominee secretary · Resigned 14/02/1995
director · Resigned 03/04/1995
secretary · Resigned 03/04/1995
director · Resigned 06/11/2000
director · Resigned 31/05/2004
director · Resigned 05/05/2006
director · Resigned 05/05/2006
director · Resigned 05/05/2006
secretary · Resigned 01/11/2006
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/06/2012
director · Resigned 29/03/2017
director · Resigned 31/05/2019
director · Resigned 30/06/2019
director · Resigned 13/03/2020
director · Resigned 04/08/2022
director · Resigned 30/04/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Stanhope Holdings Limited
Level 33, 8 Bishopsgate, London, EC2N 4BQ
Reg: 08116342 · Companies House · Limited By Shares
Notified 10/04/2017
Former PSCs
Stanhope Group Holdings Limited
Ceased 10/04/2017
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)
KUC PROPERTIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Public Limited Company
LEVEL 33
LONDON
Active