Stanhope Holdings Limited

Company Name	Stanhope Holdings Limited
Company Status	Active
Company Number	08116342
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Previous Name	Norfolk Manco Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Nationality	British
Status	Current
Appointed	06 July 2012(2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Sir Edward Julian Udny Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(4 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100 New Oxford Street London Greater London WC1A 1HB

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(4 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100 New Oxford Street London Greater London WC1A 1HB

Director Name	David Richard Wormsley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Rupert Bolingbroke Rhys Wingfield
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 72 Welbeck Street London W1G 0AY

Director Name	Clare Noelle Pagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Ms Jenny Maria Hammarlund
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	09 December 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Met Building 11th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(11 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100 New Oxford Street London Greater London WC1A 1HB

Director Name	Mr Micheal Dal Bello
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 April 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Co/ Stanhope 2nd Floor 100 New Oxford Street London Greater London WC1A 1HB

Director Name	Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Robert John Watts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 2019)
Role	Project Director
Country of Residence	England
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD

Location

Registered Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,769,481
Current Liabilities	£103,828

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

10 April 2017	Delivered on: 12 April 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

14 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
5 September 2020	Group of companies' accounts made up to 31 March 2020 (52 pages)
25 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
24 June 2020	Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 15 June 2020 (2 pages)
4 June 2020	Appointment of Mr Tomoo Nakamura as a director on 1 June 2020 (2 pages)
4 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
14 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
13 March 2020	Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020 (1 page)
23 September 2019	Director's details changed for Mr Oliver Henry James Stocken on 21 August 2019 (2 pages)
9 July 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
10 April 2019	Director's details changed for Michael Dal Bello on 31 March 2019 (2 pages)
4 April 2019	Director's details changed for Eiichiro Onozawa on 4 April 2019 (2 pages)
21 March 2019	Termination of appointment of Robert John Watts as a director on 21 March 2019 (1 page)
10 January 2019	Appointment of Mr Robert John Watts as a director on 3 December 2018 (2 pages)
30 August 2018	Appointment of Stuart Morrison Grant as a director on 28 August 2018 (2 pages)
23 July 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
5 July 2018	Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 27 June 2018 (2 pages)
4 July 2018	Change of share class name or designation (2 pages)
4 July 2018	Particulars of variation of rights attached to shares (2 pages)
3 July 2018	Memorandum and Articles of Association (22 pages)
27 June 2018	Statement of capital on 27 June 2018 GBP 1,405,584.00 (3 pages)
27 June 2018	Solvency Statement dated 27/06/18 (1 page)
27 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2018	Statement by Directors (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
3 April 2018	Director's details changed for David John Camp on 23 March 2018 (2 pages)
20 March 2018	Change of details for Mr David John Camp as a person with significant control on 10 April 2017 (2 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 7,027,920.00 (4 pages)
28 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 7,027,920.00 (4 pages)
28 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Appointment of Eiichiro Onozawa as a director on 10 April 2017 (3 pages)
27 April 2017	Appointment of Eiichiro Onozawa as a director on 10 April 2017 (3 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
19 April 2017	Appointment of Michael Dal Bello as a director on 10 April 2017 (3 pages)
19 April 2017	Termination of appointment of Simon Clive Camp as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Oliver Henry James Stocken as a director on 10 April 2017 (3 pages)
19 April 2017	Appointment of Sir Edward Udny Lister as a director on 10 April 2017 (3 pages)
19 April 2017	Appointment of Sir Edward Udny Lister as a director on 10 April 2017 (3 pages)
19 April 2017	Termination of appointment of Simon Clive Camp as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Oliver Henry James Stocken as a director on 10 April 2017 (3 pages)
19 April 2017	Appointment of Michael Dal Bello as a director on 10 April 2017 (3 pages)
12 April 2017	Registration of charge 081163420001, created on 10 April 2017 (28 pages)
12 April 2017	Registration of charge 081163420001, created on 10 April 2017 (28 pages)
10 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2017	Company name changed norfolk manco LIMITED\certificate issued on 10/04/17 RES15 ‐ Change company name resolution on 2017-04-10 (2 pages)
10 April 2017	Statement of capital on 10 April 2017 GBP 1,774,692 (3 pages)
10 April 2017	Statement by Directors (1 page)
10 April 2017	Change of name notice (2 pages)
10 April 2017	Company name changed norfolk manco LIMITED\certificate issued on 10/04/17 RES15 ‐ Change company name resolution on 2017-04-10 (2 pages)
10 April 2017	Change of name notice (2 pages)
10 April 2017	Solvency Statement dated 10/04/17 (1 page)
10 April 2017	Statement of capital on 10 April 2017 GBP 1,774,692 (3 pages)
10 April 2017	Solvency Statement dated 10/04/17 (1 page)
10 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2017	Statement by Directors (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,771,980 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,771,980 (6 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st. James' Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 st. James' Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Norfolk House 31 st. James' Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,771,980 (7 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,771,980 (7 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,771,980 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,771,980 (6 pages)
23 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 allotment date 10/10/2012 (6 pages)
23 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 allotment date 10/10/2012 (6 pages)
19 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (17 pages)
10 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 allotment date 12/07/2012 (6 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (17 pages)
10 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 allotment date 12/07/2012 (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (8 pages)
13 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,771,980 ANNOTATION A second filed SH01 was registered on 23/07/2013 (5 pages)
13 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,771,980 ANNOTATION A second filed SH01 was registered on 23/07/2013 (5 pages)
7 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/07/2012 (6 pages)
7 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/07/2012 (6 pages)
7 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
7 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,751,980 ANNOTATION A second filed SH01 was registered on 07/11/2012 and again on 10/07/2013 (5 pages)
19 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,751,980 ANNOTATION A second filed SH01 was registered on 07/11/2012 and again on 10/07/2013 (5 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2012	Appointment of Simon Clive Camp as a director (3 pages)
11 July 2012	Appointment of Clare Noelle Pagan as a secretary (3 pages)
11 July 2012	Appointment of Simon Clive Camp as a director (3 pages)
11 July 2012	Appointment of Clare Noelle Pagan as a secretary (3 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Stanhope Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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