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Stanhope Business Centres Limited
04610618
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 06/12/2002
Previously known as
Stanhope Office Services Limited · until 14/02/2005
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 companiesOfficers
Former
Peter David Edward Gibson
director · Resigned 28/10/2019
Simon Oliver Loh
director · Resigned 12/05/2023
Richard Morris
director · Resigned 31/05/2024
Wayne David Berger
director · Resigned 03/10/2025
Gavin Steven Phillips
director · Resigned 23/03/2026
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
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-06-146TH FLOOR,
post town → London
2026-06-14LONDON