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Stanhope Holdings Limited
08116342
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Level 33 8 Bishopsgate, London, EC2N 4BQ
Incorporated 22/06/2012
Previously known as
Norfolk Manco Limited · until 10/04/2017
Compliance
Last accounts
31/03/2026
group
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 projectsOfficers
Former
Simon Clive Camp
director · Resigned 10/04/2017
Robert John Watts
director · Resigned 21/03/2019
Stuart Morrison Grant
director · Resigned 13/03/2020
Eiichiro Onozawa
director · Resigned 31/05/2020
Micheal Dal Bello
director · Resigned 31/12/2021
Tomoo Nakamura
director · Resigned 01/04/2024
Oliver Henry James Stocken
director · Resigned 31/03/2025
Persons with Significant Control
Mitsui Fudosan (U.K.) Limited
25–50% shares
25–50% votes
Reg: 02460207 · Companies House · Limited By Shares
Notified 27/06/2018
His Majesty The King In Right Of Alberta
ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Notified 09/12/2022
Former PSCs
Mr David John Camp
Ceased 09/12/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/04/2017Registered 12/04/2017
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Level 33 8 Bishopsgate
2026-06-04LEVEL 33
post town → London
2026-06-04LONDON