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All Information about:

                        
Name

Stanhope Investments Limited

Address
First Floor
7 The Esplanade
St Helier
Jersey
JE2 3QA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
20 October 2019
Company Register Address C/O Stanhope 2nd Floor
London
WC1A 1HB
Company No. 08116327 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Norfolk Joint Venture Limited
  • KYC Check
    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 (4)

    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 – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Suffolk Employee Co Limited Status: Active Notified: 07/09/2022 Companies House Number: 10653373 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%
  • Camp, David John Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 08/1957 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 Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 05764165 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%
  • Officers (3)

    Source: Companies House
    Camp, David John 100, New Oxford Street, London, England Status: Active Notified: 22/06/2012 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 06/07/2012 Role: Secretary Nationality: British
    Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 13/03/2020 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Smbl Developments Limited Status: Active Notified: 02/11/2018 Companies House Number: 11656454 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 Investments 2 Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894222 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 Tottenham Holdings Limited Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Companies House Number: 11242377 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%