STANHOPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
STANHOPE HOLDINGS LIMITED

COMPANY NUMBER
08116342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
22/06/2012 (12 years and 4 months old)

WEBSITE
STANHOPEPLC.COM

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/06/2012 10/04/2017
NORFOLK MANCO LIMITED

REGISTERED ADDRESS

C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET
LONDON
WC1A 1HB

TRADING ADDRESSES

2nd Floor
100 New Oxford Street
London
WC1A 1HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.6M

NET WORTH

£67M

TOTAL LIABILITIES

£6.3M

NET ASSETS

£103.5M

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANHOPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANHOPE GROUP HOLDINGS LIMITED	Company is dissolved	View Report
NORFOLK JOINT VENTURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Tomoo Nakamura (927026901) has left the board
Date: 04/04/2024	Event: New Board Member Takeshi Iwama (932128446) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANHOPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.6M

NET WORTH

£67M

TOTAL LIABILITIES

£6.3M

NET ASSETS

£103.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUI FUDOSAN (U.K.) LIMITED	Owned: 30.97 %	Shares: 2,176,649	Price per share: £0.20	Total Value: £435,329.80
FREP HOLDINGS 1 GP LIMITED (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF FREP HOLDINGS CANADA 1 LP)	Owned: 25.10 %	Shares: 1,764,008	Price per share: £0.20	Total Value: £352,801.60
CF ON GP HOLDCO IC INC.	Owned: 25.10 %	Shares: 1,764,008	Price per share: £0.20	Total Value: £352,801.60
DAVID JOHN CAMP	Owned: 17.24 %	Shares: 1,211,687	Price per share: £0.20	Total Value: £242,337.40
ROBERT JOHN WATTS	Owned: 0.60 %	Shares: 41,844	Price per share: £0.20	Total Value: £8,368.80
JONATHAN RIDGILL TROUT	Owned: 0.22 %	Shares: 15,474	Price per share: £0.20	Total Value: £3,094.80
CLARE NOELLE PAGAN	Owned: 0.21 %	Shares: 15,000	Price per share: £0.20	Total Value: £3,000.00
ANTONY DAVID WALL	Owned: 0.15 %	Shares: 10,200	Price per share: £0.20	Total Value: £2,040.00
OLIVER HENRY JAMES STOCKEN	Owned: 0.14 %	Shares: 10,000	Price per share: £0.20	Total Value: £2,000.00
DAVID RICHARD WORMSLEY	Owned: 0.12 %	Shares: 8,190	Price per share: £0.20	Total Value: £1,638.00
SUFFOLK EMPLOYEE CO LIMITED	Owned: 0.08 %	Shares: 5,860	Price per share: £0.20	Total Value: £1,172.00
EDWARD JULIAN UDNY-LISTER	Owned: 0.07 %	Shares: 5,000	Price per share: £0.20	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Camp 22/06/2012 - Present (12 years and 4 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 29 Past: 35	View Report
Clare Noelle Pagan 06/07/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Oliver Henry James Stocken 10/04/2017 - Present (7 years and 7 months) Born in Dec 1941 (age: 82)	Status: Active	Position: Director	Appointments: Current: 5 Past: 49	View Report
Edward Julian Udny Lister 10/04/2017 - Present (7 years and 7 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Richard Wormsley 17/02/2021 - Present (3 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STANHOPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANHOPE GROUP HOLDINGS LIMITED	Company is dissolved	View Report
NORFOLK JOINT VENTURE LIMITED	Active - Accounts Filed	View Report
STANHOPE (CITY) LIMITED	Non-Trading	View Report
STANHOPE PLC	Active - Accounts Filed	View Report
WIDEMARSH GATE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
B6 DEVELOPMENTS LIMITED	Non-Trading	View Report
ELWICK PLACE CONSTRUCTION LIMITED	Non-Trading	View Report
H1 DEVELOPMENTS LIMITED	Non-Trading	View Report
NEW BURLINGTON DEVELOPMENTS LIMITED	Company is dissolved	View Report
ST SWITHINS DEVELOPMENTS LIMITED	Non-Trading	View Report
STANHOPE ESTATES MANAGEMENT LIMITED	Non-Trading	View Report
STANHOPE INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
STANHOPE NOMINEES LIMITED	Non-Trading	View Report
STANHOPE PROPERTIES LIMITED	Non-Trading	View Report
STANHOPE SECURITIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Tomoo Nakamura (927026901) has left the board
Date: 04/04/2024	Event: New Board Member Takeshi Iwama (932128446) Appointed
Date: 02/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Jenny Maria Hammarlund (925004747) Appointed
Date: 13/12/2022	Event: New Board Member Jenny Maria Hammarlund (930315844) Appointed
Date: 10/08/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Board Member Clare Noelle Pagan (922795512) Appointed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Rupert Bolingbroke Rhys Wingfield (929148978) Appointed
Date: 12/01/2022	Event: Micheal Dal Bello (917599170) has left the board
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Board Member David Richard Wormsley (927979317) Appointed
Date: 12/09/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Tomoo Nakamura (927041298) has left the board
Date: 10/06/2020	Event: New Board Member Tomoo Nakamura (927026901) Appointed
Date: 08/06/2020	Event: Eiichiro Onozawa (918835169) has left the board
Date: 08/06/2020	Event: New Board Member Tomoo Nakamura (927041298) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: Stuart Morrison Grant (924990685) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 18/04/2019	Event: New Board Member Micheal Dal Bello (917599170) Appointed
Date: 18/04/2019	Event: Michael Dal Bello (922951970) has left the board
Date: 15/04/2019	Event: New Board Member Eiichiro Onozawa (918835169) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: Eiichiro Onozawa (923019872) has left the board
Date: 25/03/2019	Event: Robert John Watts (907829600) has left the board
Date: 14/01/2019	Event: New Board Member Robert John Watts (907829600) Appointed
Date: 03/09/2018	Event: New Board Member Stuart Morrison Grant (924990685) Appointed
Date: 26/07/2018	Event: New Accounts filed
Date: 12/04/2018	Event: David John Camp (900480719) has left the board
Date: 12/04/2018	Event: New Board Member David John Camp (919888965) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Edward Julian Udny Lister (915823245) Appointed
Date: 16/05/2017	Event: Edward Odny Lister (922957123) has left the board
Date: 01/05/2017	Event: New Board Member Eiichiro Onozawa (923019872) Appointed
Date: 21/04/2017	Event: New Board Member Oliver Henry James Stocken (900837249) Appointed
Date: 21/04/2017	Event: New Board Member Michael Dal Bello (922951970) Appointed
Date: 21/04/2017	Event: Simon Clive Camp (911186890) has left the board
Date: 21/04/2017	Event: New Board Member Edward Odny Lister (922957123) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 21/07/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 18/07/2014	Event: New Accounts filed

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STANHOPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.6M

£67M

£6.3M

£103.5M

People Overview

9

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.6M

£67M

£6.3M

£103.5M

Accounts

People Overview

9

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™