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Stanhope Holdings Limited LONDON

Founded in 2012, Stanhope Holdings, classified under reg no. 08116342 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 2023-03-31. Since 2017-04-10 Stanhope Holdings Limited is no longer carrying the name Norfolk Manco.

At the moment there are 8 directors in the the company, namely Takeshi I., Jenny H. and Clare P. and others. In addition one secretary - Clare P. - is with the firm. As of 29 May 2024, there were 6 ex directors - Tomoo N., Robert W. and others listed below. There were no ex secretaries.

Stanhope Holdings Limited Address / Contact

Office Address C/o Stanhope 2nd Floor
Office Address2 100, New Oxford Street
Town London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08116342
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 (216 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

Company staff

Takeshi I.

Position: Director

Appointed: 01 April 2024

Jenny H.

Position: Director

Appointed: 09 December 2022

Clare P.

Position: Director

Appointed: 16 June 2022

Rupert W.

Position: Director

Appointed: 17 January 2022

David W.

Position: Director

Appointed: 17 February 2021

Edward U.

Position: Director

Appointed: 10 April 2017

Oliver S.

Position: Director

Appointed: 10 April 2017

Clare P.

Position: Secretary

Appointed: 06 July 2012

David C.

Position: Director

Appointed: 22 June 2012

Tomoo N.

Position: Director

Appointed: 01 June 2020

Resigned: 01 April 2024

Robert W.

Position: Director

Appointed: 03 December 2018

Resigned: 21 March 2019

Stuart G.

Position: Director

Appointed: 28 August 2018

Resigned: 13 March 2020

Micheal D.

Position: Director

Appointed: 10 April 2017

Resigned: 31 December 2021

Eiichiro O.

Position: Director

Appointed: 10 April 2017

Resigned: 31 May 2020

Simon C.

Position: Director

Appointed: 06 July 2012

Resigned: 10 April 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Mitsui Fudosan (U.k.) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitsui Fudosan (U.K.) Limited

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02460207
Notified on 27 June 2018
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Norfolk Manco April 10, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 29th, August 2023 		Free Download (54 pages)

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