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STANHOPE SECURITIES LIMITED

Active

Company number 03022022

London, United Kingdom · Incorporated 15 February 1995

Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEAVERWORK LIMITED · 15 February 1995 – 25 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stanhope Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Secretary Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
11 March 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Address
10 January 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Address
23 March 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
24 December 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Dormant
Accounts
17 August 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Dormant
Accounts
21 July 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Dormant
Accounts
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Accounts
18 September 1995 View
Legacy
Officers
16 May 1995 View
Resolution
Resolution
12 May 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Legacy
Address
6 April 1995 View
Incorporation Company
Incorporation
15 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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