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All Information about:

                        
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
21 August 2017
End of VAT Registration
17 December 2018
Company No. 03017841 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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