| Company Name | Stanhope Capital (Corporate Member) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10696395 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Edmund Lieber |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 35 Portman Square London W1H 6LR |
| Director Name | Mr Daniel Emile Pinto |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 29 March 2017(same day as company formation) |
| Role | Company Director |
| 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 | 29 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Portman Square London W1H 6LR |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 April 2018 | Director's details changed for Mr Jonathon Anthony Bell on 9 April 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 28 March 2018 | Cessation of Stanhope Capital (Cayman) Limited as a person with significant control on 27 March 2018 (1 page) |
| 28 March 2018 | Notification of Stanhope Capital (Switzerland) S.A. as a person with significant control on 27 March 2018 (2 pages) |
| 29 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 29 March 2017 | Incorporation Statement of capital on 2017-03-29
|
| 29 March 2017 | Incorporation Statement of capital on 2017-03-29
|
| 29 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |