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Stanhope Nominees Limited

Stanhope Nominees Limited is an active company incorporated on 8 June 2016 with the registered office located in London, City of London. Stanhope Nominees Limited was registered 9 years ago.
Status
Active
Active since 2 years ago
Company No
10220584
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom
Telephone
+61894469855
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1941
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanhope Plc
Robert John Watts, Mark Howard Simms, and 1 more are mutual people.
Active
Stanhope Properties Limited
Clare Noelle Pagan and Robert John Watts are mutual people.
Active
Stanhope Holdings Limited
Clare Noelle Pagan and Oliver Henry James Stocken are mutual people.
Active
SCF 163CSP 2 GP Limited
Clare Noelle Pagan and Mark Howard Simms are mutual people.
Active
SCF 163CSP Nominee Limited
Clare Noelle Pagan and Mark Howard Simms are mutual people.
Active
SCF 163CSP 1 GP Limited
Clare Noelle Pagan and Mark Howard Simms are mutual people.
Active
Stanhope Securities Limited
Clare Noelle Pagan is a mutual person.
Active
Stanhope Estates Management Limited
Clare Noelle Pagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
-£17
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Mr Mark Howard Simms Details Changed
1 Month Ago on 28 Jul 2025
Mr David John Camp Details Changed
1 Month Ago on 28 Jul 2025
Stanhope Plc (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Clare Noelle Pagan Details Changed
1 Month Ago on 28 Jul 2025
Clare Noelle Pagan Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Clare Noelle Pagan Appointed
5 Months Ago on 31 Mar 2025
Robert John Watts Resigned
5 Months Ago on 31 Mar 2025
Mark Howard Simms Appointed
5 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr Mark Howard Simms on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Stanhope Plc as a person with significant control 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
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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