Stanhope Holdings Limited

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Stanhope Holdings Limited

08116342•Private Limited With Share Capital

Level 33 8 Bishopsgate, London, EC2N4BQ

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Incorporated

22/06/2012

Company Age

13 years

Directors

9

Employees

68

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanhope Holdings Limited (08116342) is a private limited with share capital incorporated on 22/06/2012 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 22/06/2012
EC2N4BQ
68 employees

Financial Overview

Total Assets

£132.49M

Liabilities

£22.63M

Net Assets

£109.86M

Turnover

£30.88M

Cash

£73.74M

Key Metrics

68

Employees

9

Directors

14

Shareholders

Board of Directors

5
D
david richard wormsley
director
E
edward julian udny lister
director
D
david john camp
director
R
rupert bolingbroke rhys wingfield
director
C
clare noelle pagan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2018
Memorandum Articles
Category:Incorporation
Date:03-07-2018
Legacy
Category:Capital
Date:27-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2017
Change Of Name Notice
Category:Change Of Name
Date:10-04-2017
Legacy
Category:Capital
Date:10-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2017
Legacy
Category:Insolvency
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

Level 33 8 Bishopsgate, London, EC2N4BQRegistered
C/O Stanhope 2Nd Floor, 100 New Oxford Street, London, WC1A1HB

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Contact

Level 33 8 Bishopsgate, London, EC2N4BQ