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Stanhope Plc

03017841

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 33 8 Bishopsgate, London, EC2N 4BQ
Incorporated 03/02/1995

Previously known as

Stanhope Limited · until 27/10/2006
Stanhope Plc · until 04/05/2006
Bruton Projects Limited · until 25/04/1995
Decidepolicy Limited · until 15/02/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

David John Camp

director · Since 03/04/1995

British · United Kingdom · Age 68

Clare Noelle Pagan

secretary · Since 01/07/2008

Other

Antony David Wall

director · Since 17/03/2015

British · England · Age 61

Clare Noelle Pagan

director · Since 28/03/2017

British · United Kingdom · Age 63

Jonathan Ridgill Trout

director · Since 28/03/2017

British · England · Age 50

Claire Louise Dawe

director · Since 01/04/2025

British · United Kingdom · Age 45

Mark Howard Simms

director · Since 01/04/2025

British · England · Age 46

Joseph Henry Binns

director · Since 01/04/2025

British · United Kingdom · Age 35

Former

Stephen Anthony Moschini

director · Resigned 29/03/2017

Mark Keoki Ridley

director · Resigned 31/05/2019

Simon Clive Camp

director · Resigned 30/06/2019

Stuart Morrison Grant

director · Resigned 13/03/2020

Aldous James Hodgkinson

director · Resigned 04/08/2022

Henry Griffith Rees Williams

director · Resigned 30/04/2024

Frederick Paul Lewis

director · Resigned 31/03/2025

Charles Jonathan Walmesley Walford

director · Resigned 31/03/2025

Robert John Watts

director · Resigned 31/03/2025

Ronald Ian German

director · Resigned 31/03/2025

Persons with Significant Control

Stanhope Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 05/04/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 05/04/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/02/2020Registered 19/02/2020Satisfied 21/03/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/02/2020Registered 19/02/2020Satisfied 21/03/2025

Change History

statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line1Level 33 8 Bishopsgate
2026-06-04

LEVEL 33

post townLondon
2026-06-04

LONDON