• UK
  • STANHOPE HOLDINGS LIMITED - C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom

Company Information

Company registration number
08116342
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Stanhope 2nd Floor
100, New Oxford Street
London
WC1A 1HB
England
C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England UK

Management

Managing Directors
CAMP, David John
NAKAMURA, Tomoo
STOCKEN, Oliver Henry James
UDNY LISTER, Edward Julian, Sir
WORMSLEY, David Richard
HAMMARLUND, Jenny Maria
PAGAN, Clare Noelle
WINGFIELD, Rupert Bolingbroke Rhys
Company secretaries
PAGAN, Clare Noelle

Company Details

Type of Business
ltd
Incorporated
2012-06-22
Age Of Company
2012-06-22 11 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mitsui Fudosan (U.K.) Limited
His Majesty The King In Right Of Alberta

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORFOLK MANCO LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

STANHOPE HOLDINGS LIMITED Company Description

STANHOPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08116342. Its current trading status is "live". It was registered 2012-06-22. It was previously called NORFOLK MANCO LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary.It can be contacted at C/o Stanhope 2Nd Floor .
More information

Get STANHOPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stanhope Holdings Limited - C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom

2012-06-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • memorandum-articles (2022-12-14) - MA

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  • notification-of-a-person-with-significant-control (2022-12-13) - PSC03

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  • cessation-of-a-person-with-significant-control (2022-12-09) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • resolution (2022-10-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-12-14) - PSC06

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  • accounts-with-accounts-type-group (2022-08-05) - AA

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  • appoint-person-director-company-with-name-date (2022-06-17) - AP01

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • memorandum-articles (2022-10-17) - MA

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • accounts-with-accounts-type-group (2021-08-08) - AA

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • confirmation-statement-with-updates (2021-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC05

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • confirmation-statement-with-updates (2020-04-14) - CS01

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • change-person-director-company-with-change-date (2020-06-25) - CH01

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  • accounts-with-accounts-type-group (2020-09-05) - AA

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • change-person-director-company-with-change-date (2019-09-23) - CH01

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  • accounts-with-accounts-type-group (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • change-person-director-company-with-change-date (2019-04-10) - CH01

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  • change-person-director-company-with-change-date (2019-04-04) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • capital-variation-of-rights-attached-to-shares (2018-07-04) - SH10

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • resolution (2018-06-27) - RESOLUTIONS

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  • legacy (2018-06-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19

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  • legacy (2018-06-27) - SH20

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  • notification-of-a-person-with-significant-control (2018-07-05) - PSC02

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  • capital-name-of-class-of-shares (2018-07-04) - SH08

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  • change-to-a-person-with-significant-control (2018-03-20) - PSC04

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  • accounts-with-accounts-type-group (2018-07-23) - AA

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  • appoint-person-director-company-with-name-date (2018-08-30) - AP01

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  • memorandum-articles (2018-07-03) - MA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • capital-name-of-class-of-shares (2017-04-28) - SH08

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  • capital-allotment-shares (2017-04-28) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • resolution (2017-04-20) - RESOLUTIONS

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  • legacy (2017-04-10) - CAP-SS

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01

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  • certificate-change-of-name-company (2017-04-10) - CERTNM

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  • change-of-name-notice (2017-04-10) - CONNOT

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  • legacy (2017-04-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-10) - SH19

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  • resolution (2017-04-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-04) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2015-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01

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  • change-person-director-company-with-change-date (2015-12-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • second-filing-of-form-with-form-type (2013-07-23) - RP04

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  • accounts-with-accounts-type-total-exemption-full (2013-07-19) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-07-10) - RP04

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  • second-filing-of-form-with-form-type (2013-07-10) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • change-account-reference-date-company-current-shortened (2012-08-07) - AA01

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  • second-filing-of-form-with-form-type (2012-11-07) - RP04

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  • capital-allotment-shares (2012-07-19) - SH01

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  • resolution (2012-07-19) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-07-11) - AP03

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • incorporation-company (2012-06-22) - NEWINC

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  • capital-allotment-shares (2012-11-13) - SH01

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