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Stanhope Capital (Corporate Member) Limited

10696395

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

35 Portman Square, London, W1H 6LR
Incorporated 29/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Daniel Emile Pinto

director · Since 29/03/2017

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 59

Also on 6 other boards

Mr Jonathan Anthony Bell

director · Since 29/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Danny Asher Brower

director · Since 16/08/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Daniel Emile Pinto

director · Since 29/03/2017

British,French · England · Age 59

Jonathan Anthony Bell

director · Since 29/03/2017

British · United Kingdom · Age 61

Danny Asher Brower

director · Since 16/08/2024

British · United Kingdom · Age 51

Former

James Edmund Lieber

director · Resigned 27/02/2023

Noam Enk

director · Resigned 16/08/2024

Persons with Significant Control

Mr Daniel Emile Pinto

50–75% shares
50–75% votes

British,French · England · Age 59

35 Portman Square, London, W1H 6LR

Notified 16/07/2025

Former PSCs

Stanhope Capital (Cayman) Limited

Ceased 27/03/2018

Stanhope Capital (Switzerland) S.A.

Ceased 16/07/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line135 Portman Square
2026-06-14

35 PORTMAN SQUARE

post townLondon
2026-06-14

LONDON

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