Stanhope Capital Management Limited

Company Name	Stanhope Capital Management Limited
Company Status	Active
Company Number	05095816
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Name	Stanhope Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Daniel Emile Pinto
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British,French
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Jonathan Anthony Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr James Lieber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 April 2017(13 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	France
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Julien Bernard Marie Sevaux
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Julien Bernard Marie Sevaux
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr William John Tyne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 St Albans Grove London W8 5PN

Director Name	Robert Elliott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2010)
Role	Wealth Manager
Country of Residence	United States
Correspondence Address	87 Tenth Street Garden City New York 11530 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 77251800
Telephone region	London

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

740k at £1	Stanhope Capital Cayman LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,943,452
Net Worth	-£320,597
Cash	£2,837,419
Current Liabilities	£2,501,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

30 August 2007	Delivered on: 1 September 2007 Persons entitled: Portman Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies outstanding to the credit of the single interest bearing account in which the sum of Â£202,500 has been deposited. Outstanding
30 August 2007	Delivered on: 1 September 2007 Persons entitled: Portman Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies outstanding to the credit of the single interest bearing account in which the sum of Â£238,400 has been deposited. Outstanding

30 August 2007

Delivered on: 1 September 2007
Persons entitled: Portman Square Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies outstanding to the credit of the single interest bearing account in which the sum of Â£202,500 has been deposited.
Outstanding