Stanhope Holdings Limited
08116342
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 22/06/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 48 other boards
director · Since 10/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
director · Since 17/02/2021
RETIRED BANKER
BRITISH,GERMAN · ENGLAND · Age 65
Also on 1 other board
director · Since 17/01/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 16/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 18 other boards
director · Since 09/12/2022
MANAGING DIRECTOR
SWEDISH · UNITED KINGDOM · Age 50
Also on 13 other boards
director · Since 01/04/2024
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 52
Also on 11 other boards
Former
director · Resigned 10/04/2017
director · Resigned 21/03/2019
director · Resigned 13/03/2020
director · Resigned 31/05/2020
director · Resigned 31/12/2021
director · Resigned 01/04/2024
director · Resigned 31/03/2025
Persons with Significant Control
Mitsui Fudosan (U.K.) Limited
6th Floor, Cassini House, London, SW1A 1LD
Reg: 02460207 · Companies House · Limited By Shares
Notified 27/06/2018
His Majesty The King In Right Of Alberta
1600, 10250 - 101 Street Nw, Edmonton, T5J 3P4
Notified 09/12/2022
Former PSCs
Mr David John Camp
Ceased 09/12/2022
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
LEVEL 33
LONDON