Stanhope Nominees Limited

10220584

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Level 33 8 Bishopsgate, London, EC2N 4BQ

Incorporated 08/06/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr David John Camp

director · Since 08/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Clare Noelle Pagan

secretary · Since 10/07/2017

Also on 18 other boards

Clare Noelle Pagan

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mr Mark Howard Simms

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

David John Camp

director · Since 08/06/2016

British · England · Age 68

Clare Noelle Pagan

secretary · Since 10/07/2017

Clare Noelle Pagan

director · Since 31/03/2025

British · United Kingdom · Age 63

Mark Howard Simms

director · Since 31/03/2025

British · England · Age 46

Former

Oliver Henry James Stocken

director · Resigned 31/03/2025

Robert John Watts

director · Resigned 31/03/2025

Persons with Significant Control

Stanhope Plc

75–100% shares

75–100% votes

Appoint directors

Level 33, 8 Bishopsgate, London, EC2N 4BQ

Reg: 03017841 · Companies House · Public Limited Company

Notified 08/06/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Level 33 8 Bishopsgate

2026-06-04

LEVEL 33

post town → London

2026-06-04

LONDON

officer appointed → PAGAN, Clare Noelle

2026-06-04

officer appointed → CAMP, David John

2026-06-04

officer appointed → PAGAN, Clare Noelle

2026-06-04

officer appointed → SIMMS, Mark Howard

2026-06-04