Stanhope Business Centres Limited

04610618

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR,, LONDON, W2 6BD

Incorporated 06/12/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 45

Also on 330 other boards

Persons with Significant Control

Mwb Business Exchange Covent Garden Limited

75–100% shares

75–100% votes

Appoint directors

1, Burwood Place, London, W2 2UT

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GENESIS FINANCE S.A.R.L.

Created 31/12/2020Registered 18/01/2021

charge

outstanding

PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE

Created 22/03/2013Registered 09/04/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/09/2007Registered 13/10/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 08/07/2005Registered 27/07/2005Satisfied 03/10/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/2005Registered 14/07/2005Satisfied 03/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2005Registered 05/05/2005Satisfied 27/01/2006