Founded in 2017, Stanhope Capital (corporate Member), classified under reg no. 10696395 is an active company. Currently registered at 35 Portman Square W1H 6LR, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Noam E., Jonathan B. and Daniel P.. Of them, Jonathan B., Daniel P. have been with the company the longest, being appointed on 29 March 2017 and Noam E. has been with the company for the least time - from 27 February 2023. As of 29 April 2024, there was 1 ex director - James L.. There were no ex secretaries.
| Office Address | 35 Portman Square |
| Town | London |
| Post code | W1H 6LR |
| Country of origin | United Kingdom |
| Registration Number | 10696395 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Stanhope Capital (Switzerland) S.a. from Geneva, Switzerland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Stanhope Capital (Cayman) Limited that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "an exempted company incorporated in the cayman island", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stanhope Capital (Switzerland) S.A.
5 Square De L'Académie, 1205, Geneva, Switzerland
| Legal authority | Limited Liability Company Act, Switzerland |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Swiss Registry |
| Registration number | 35105 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares |
Stanhope Capital (Cayman) Limited
C/O Royal Bank Of Canada Trust Company (Caymany) Limited, P.O Box 1586, 24 Shedden Road, Grand Cayman, KY1-1110, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Exempted Company Incorporated In The Cayman Island |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Mc-136809 |
| Notified on | 29 March 2017 |
| Ceased on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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