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Stanhope Holdings Limited

Stanhope Holdings Limited is an active company incorporated on 22 June 2012 with the registered office located in London, City of London. Stanhope Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116342
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England
Telephone
020 71701700
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Dec 1941
Director • Investment Manager • British • Lives in England • Born in Jun 1972
Director • Japanese • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Employee Co Limited
Rupert Bolingbroke Rhys Wingfield, Jenny Maria Hammarlund, and 1 more are mutual people.
Active
SCF Gracechurch 1 GP Limited
Clare Noelle Pagan, Jenny Maria Hammarlund, and 1 more are mutual people.
Active
SCF Gracechurch 2 GP Limited
Clare Noelle Pagan, Jenny Maria Hammarlund, and 1 more are mutual people.
Active
SCF Gracechurch Nominee Limited
Clare Noelle Pagan, Jenny Maria Hammarlund, and 1 more are mutual people.
Active
SCF Oxford (GP) Limited
Clare Noelle Pagan, Jenny Maria Hammarlund, and 1 more are mutual people.
Active
Stanhope Properties Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Plc
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Securities Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£73.74M
Increased by £24.14M (+49%)
Turnover
£30.88M
Decreased by £753K (-2%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£132.49M
Increased by £21.68M (+20%)
Total Liabilities
-£22.63M
Increased by £15.28M (+208%)
Net Assets
£109.86M
Increased by £6.4M (+6%)
Debt Ratio (%)
17%
Increased by 10.45% (+158%)
Latest Activity
The Rt Hon the Lord Edward Julian Udny Lister Details Changed
2 Months Ago on 28 Jul 2025
Clare Noelle Pagan Details Changed
2 Months Ago on 28 Jul 2025
Mr David John Camp Details Changed
2 Months Ago on 28 Jul 2025
Clare Noelle Pagan Details Changed
2 Months Ago on 28 Jul 2025
David Richard Wormsley Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Oliver Henry James Stocken Resigned
6 Months Ago on 31 Mar 2025
Sir Edward Julian Udny Lister Details Changed
4 Years Ago on 10 Mar 2021
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Documents
Director's details changed for The Rt Hon the Lord Edward Julian Udny Lister on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for David Richard Wormsley on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Sir Edward Julian Udny Lister on 10 March 2021
Submitted on 3 Apr 2025
Termination of appointment of Oliver Henry James Stocken as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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