Stanhope Plc

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Stanhope Plc

03017841•Public Limited With Share Capital

Level 33 8 Bishopsgate, London, EC2N4BQ
02071701700

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Incorporated

03/02/1995

Company Age

31 years

Directors

8

Employees

65

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanhope Plc (03017841) is a public limited with share capital incorporated on 03/02/1995 (31 years old) and registered in london, EC2N4BQ. The company operates under SIC code 41100 - development of building projects.

We are developers with 30 years experience and more than \u00a322 billion of completed projects behind us. our successful track-record includes landmark projects such as broadgate, paternoster square, chiswick park. our new projects include television centre and white city place. we are a focused te...

Public Limited With Share Capital
SIC: 41100
Medium
Incorporated 03/02/1995
EC2N4BQ
65 employees

Financial Overview

Total Assets

£79.40M

Liabilities

£22.42M

Net Assets

£56.98M

Turnover

£30.88M

Cash

£64.31M

Key Metrics

65

Employees

8

Directors

2

Shareholders

2

Patents

Board of Directors

5
C
claire louise dawe
director
J
jonathan ridgill trout
director
A
antony david wall
director
C
clare noelle pagan
director
M
mark howard simms
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
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 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 To A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
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 Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
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 Amended With Accounts Type Group
Category:Accounts
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

Level 33 8 Bishopsgate, London, EC2N4BQRegistered
2Nd Floor, 100 New Oxford Street, London, WC1A1HB

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Contact

02071701700
Level 33 8 Bishopsgate, London, EC2N4BQ