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Name	Stanhope PLC
Address	Prospect House 2nd Floor 100 New Oxford Street London WC1A 1HB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 August 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 December 2018
Company No.	03017841 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Stanhope Holdings Limited Status: Active Notified: 10/04/2017 Companies House Number: 08116342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 05764165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Camp, David John London, England Status: Active Notified: 03/04/1995 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

German, Ronald Ian London, England Status: Active Notified: 29/09/2006 Date of Birth: 05/1954 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Frederick Paul London, England Status: Active Notified: 30/04/2001 Date of Birth: 04/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Pagan, Clare Noelle London, England Status: Active Notified: 01/07/2008 Role: Secretary Nationality: Other

Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 28/03/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trout, Jonathan Ridgill 100, New Oxford Street, London, England Status: Active Notified: 28/03/2017 Date of Birth: 07/1976 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Walford, Charles Jonathan Walmesley London, England Status: Active Notified: 29/09/2006 Date of Birth: 03/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Wall, Antony David London, England Status: Active Notified: 17/03/2015 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Robert John London, England Status: Active Notified: 29/09/2006 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgkinson, Aldous James London, England Status: Ceased Notified: 30/04/2001 Ceased: 04/08/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Williams, Henry Griffith Rees London, England Status: Ceased Notified: 29/09/2006 Ceased: 30/04/2024 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Elwick Place Construction Limited Status: Active Notified: 25/08/2016 Companies House Number: 10347177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stanhope Drury Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Nominees Limited Status: Active Notified: 08/06/2016 Companies House Number: 10220584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02991093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03022022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Stanhope PLC

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)