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Stanhope Investments Limited

08116327

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

Level 33 8 Bishopsgate, London, EC2N 4BQ
Incorporated 22/06/2012

Previously known as

Norfolk Joint Venture Limited · until 16/08/2021

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

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 22/06/2012

British · United Kingdom · Age 69

Clare Noelle Pagan

secretary · Since 06/07/2012

British

Clare Noelle Pagan

director · Since 13/03/2020

British · United Kingdom · Age 63

Former

Simon Clive Camp

director · Resigned 30/06/2019

Stuart Morrison Grant

director · Resigned 13/03/2020

Persons with Significant Control

Stanhope Holdings Limited

25–50% shares
25–50% votes

Level 33, 8 Bishopsgate, London, EC2N 4BQ

Reg: 08116342 · Companies House · Limited By Shares

Notified 10/04/2017

Suffolk Employee Co Limited

25–50% shares
25–50% votes

Level 33, 8 Bishopsgate, London, EC2N 4BQ

Reg: 10653373 · Companies House · Limited By Shares

Notified 07/09/2022

Former PSCs

Mr David John Camp

Ceased 07/09/2022

Stanhope Group Holdings Limited

Ceased 10/04/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/09/2022Registered 15/09/2022
Charge
satisfied

AIMCO RE HOLDINGS (LUXEMBOURG) IV S.A R.L.

Created 28/02/2018Registered 13/03/2018Satisfied 15/09/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/04/2017Registered 12/04/2017
Charge
satisfied

MITSUI FUDOSAN (UK) LIMITED

Created 16/12/2016Registered 22/12/2016Satisfied 15/09/2021
Charge
satisfied

AIMCO RE HOLDINGS (LUXEMBOURG) IV S.A.R.L.

Created 16/12/2016Registered 22/12/2016Satisfied 15/09/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Level 33 8 Bishopsgate
2026-06-04

LEVEL 33

post townLondon
2026-06-04

LONDON