SP

STANHOPE PLC

Active

Company number 03017841

London, United Kingdom · Incorporated 3 February 1995

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

Development of building projects · SIC 41100

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

Company history

Previous company names

DECIDEPOLICY LIMITED · 3 February 1995 – 15 February 1995

BRUTON PROJECTS LIMITED · 15 February 1995 – 25 April 1995

STANHOPE PLC · 25 April 1995 – 4 May 2006

STANHOPE LIMITED · 4 May 2006 – 27 October 2006

Previous registered addresses

2nd Floor 100, New Oxford Street London WC1A 1HB England · until 28 July 2025

Norfolk House 31 st Jamess Square London SW1Y 4JJ · until 4 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 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
Group
Period end
31 March 2026

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

Officers

BJ
BINNS, Joseph Henry
Director
1 April 2025
DC
DAWE, Claire Louise
Director
1 April 2025
SM
SIMMS, Mark Howard
Director
1 April 2025
PC
PAGAN, Clare Noelle
Director
28 March 2017
TJ
TROUT, Jonathan Ridgill
Director
28 March 2017
WA
WALL, Antony David
Director
17 March 2015
PC
PAGAN, Clare Noelle
Secretary
1 July 2008
CD
CAMP, David John
Director
3 April 1995
GS
GRANT, Stuart Morrison
Director · Resigned
28 August 2018
RM
RIDLEY, Mark Keoki
Director · Resigned
28 March 2017
LG
LEWIS, Gavin Andrew
Secretary · Resigned
1 November 2006
LG
LEWIS, Gavin Andrew
Director · Resigned
1 November 2006
CS
CAMP, Simon Clive
Director · Resigned
29 September 2006
GR
GERMAN, Ronald Ian
Director · Resigned
29 September 2006
MS
MOSCHINI, Stephen Anthony
Director · Resigned
29 September 2006
WC
WALFORD, Charles Jonathan Walmesley
Director · Resigned
29 September 2006
WR
WATTS, Robert John
Director · Resigned
29 September 2006
WH
WILLIAMS, Henry Griffith Rees
Director · Resigned
29 September 2006
AP
ALLEN, Pelham Brian
Director · Resigned
25 June 2002
HA
HODGKINSON, Aldous James
Director · Resigned
30 April 2001
LF
LEWIS, Frederick Paul
Director · Resigned
30 April 2001
SO
STOCKEN, Oliver Henry James
Director · Resigned
6 November 2000
WK
WAY, Keith Elliott
Director · Resigned
6 November 2000
HS
HONEYMAN, Stanley Holmes
Director · Resigned
5 June 1995
CD
CAMP, David John
Secretary · Resigned
3 April 1995
RP
ROGERS, Peter William
Director · Resigned
3 April 1995
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
15 February 1995
KD
KERSHAW, David Robert
Secretary · Resigned
14 February 1995
BN
BENSON, Neil Winston
Director · Resigned
14 February 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 February 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 February 1995

Persons with significant control

PS
Stanhope Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 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 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 Group
Accounts
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
2 September 2022 View
Statement Of Companys Objects
Change Of Constitution
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Group
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Accounts With Accounts Type Group
Accounts
19 July 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
Change Person Director Company With Change Date
Officers
14 December 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 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
Change Person Director 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
Change Person Director 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
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts Amended With Accounts Type Group
Accounts
21 July 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Group
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Director Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 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
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director 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 Group
Accounts
6 November 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Accounts With Accounts Type Interim
Accounts
21 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 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
Legacy
Officers
17 January 2007 View
Legacy
Officers
29 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Mortgage
11 November 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 October 2006 View
Auditors Statement
Auditors
27 October 2006 View
Auditors Report
Auditors
27 October 2006 View
Accounts Balance Sheet
Accounts
27 October 2006 View
Re Registration Memorandum Articles
Incorporation
27 October 2006 View
Legacy
Reregistration
27 October 2006 View
Legacy
Reregistration
27 October 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Memorandum Articles
Incorporation
11 May 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 May 2006 View
Re Registration Memorandum Articles
Incorporation
4 May 2006 View
Legacy
Reregistration
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Mortgage
2 October 2004 View
Memorandum Articles
Incorporation
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Memorandum Articles
Incorporation
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Memorandum Articles
Incorporation
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Capital
8 March 2004 View
Memorandum Articles
Incorporation
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Group
Accounts
6 November 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Mortgage
30 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Group
Accounts
23 August 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
10 January 2002 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full Group
Accounts
8 August 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Annual Return
31 March 2000 View
Memorandum Articles
Incorporation
19 October 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Address
24 March 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Mortgage
2 May 1996 View
Legacy
Capital
18 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Accounts
18 September 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Capital
4 May 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
25 April 1995 View
Auditors Statement
Auditors
25 April 1995 View
Auditors Report
Auditors
25 April 1995 View
Accounts Balance Sheet
Accounts
25 April 1995 View
Re Registration Memorandum Articles
Incorporation
25 April 1995 View
Legacy
Reregistration
25 April 1995 View
Legacy
Reregistration
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Legacy
Capital
19 April 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Address
23 February 1995 View
Certificate Change Of Name Company
Change Of Name
15 February 1995 View
Incorporation Company
Incorporation
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 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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