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Stanhope Capital Management Limited

05095816

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

35 Portman Square, London, W1H 6LR
Incorporated 05/04/2004

Previously known as

Stanhope Capital Limited · until 13/05/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Daniel Emile Pinto

director · Since 05/04/2004

BANKER

BRITISH,FRENCH · ENGLAND · Age 59

Also on 6 other boards

Mr Jonathan Anthony Bell

director · Since 27/08/2010

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Danny Asher Brower

director · Since 01/08/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Daniel Emile Pinto

director · Since 05/04/2004

British,French · England · Age 59

Jonathan Anthony Bell

director · Since 27/08/2010

British · United Kingdom · Age 61

Danny Asher Brower

director · Since 01/08/2024

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/04/2004

William John Tyne

director · Resigned 25/03/2009

Robert Elliott

director · Resigned 27/08/2010

Julien Bernard Marie Sevaux

secretary · Resigned 01/03/2017

Julien Bernard Marie Sevaux

director · Resigned 15/03/2017

James Lieber

director · Resigned 27/02/2023

Noam Enk

director · Resigned 21/07/2024

Persons with Significant Control

Mr Daniel Emile Pinto

significant-influence-or-control-as-firm

British,French · England · Age 59

35 Portman Square, W1H 6LR

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PORTMAN SQUARE PROPERTIES LIMITED

Created 30/08/2007Registered 01/09/2007
charge
outstanding

PORTMAN SQUARE PROPERTIES LIMITED

Created 30/08/2007Registered 01/09/2007

Change History

officer appointedBELL, Jonathan Anthony
2026-06-14
officer appointedBROWER, Danny Asher
2026-06-14
officer appointedPINTO, Daniel Emile
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line135 Portman Square
2026-06-14

35 PORTMAN SQUARE