Founded in 2012, Stanhope Investments, classified under reg no. 08116327 is an active company. Currently registered at C/o Stanhope 2nd Floor WC1A 1HB, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since August 16, 2021 Stanhope Investments Limited is no longer carrying the name Norfolk Joint Venture.
At present there are 2 directors in the the company, namely Clare P. and David C.. In addition one secretary - Clare P. - is with the firm. As of 15 May 2024, there were 2 ex directors - Stuart G., Simon C. and others listed below. There were no ex secretaries.
| Office Address | C/o Stanhope 2nd Floor |
| Office Address2 | 100, New Oxford Street |
| Town | London |
| Post code | WC1A 1HB |
| Country of origin | United Kingdom |
| Registration Number | 08116327 |
| Date of Incorporation | Fri, 22nd Jun 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 13 March 2020
Position: Secretary
Appointed: 06 July 2012
Position: Director
Appointed: 22 June 2012
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Suffolk Employee Co Limited from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stanhope Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Suffolk Employee Co Limited
C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10653373 |
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Holdings Limited
C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08116342 |
| Notified on | 10 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanhope Group Holdings Limited
2nd Floor 100, New Oxford Street, London, WC1A 1HB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05764165 |
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Norfolk Joint Venture | August 16, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 21st, August 2023 |
accounts | Free Download (21 pages) |
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