Introduction
Watch Company
S
STANHOPE CAPITAL LLP
STANHOPE CAPITAL LLP is an active company incorporated on 20 April 2004 with the registered office located in 35 Portman Square. STANHOPE CAPITAL LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC307719
LLP Company
Age
21 Years
Incorporated 20 April 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
STANHOPE CAPITAL MANAGEMENT LLP
From: 20 April 2004To: 14 May 2004
Address
35 Portman Square London , W1H 6LR,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
STANHOPE CAPITAL (CORPORATE MEMBER) LIMITED
ActivePortman Square, LondonW1H 6LR
Corporate llp designated member
Appointed 03 Apr 2017
STANHOPE CAPITAL (CORPORATE MEMBER) LIMITED
Portman Square, LondonW1H 6LR
Corporate llp designated member
03 Apr 2017
Active
STANHOPE CAPITAL MANAGEMENT LIMITED
ActivePortman Square, LondonW1H 6LR
Corporate llp designated member
Appointed 20 Apr 2004
STANHOPE CAPITAL MANAGEMENT LIMITED
Portman Square, LondonW1H 6LR
Corporate llp designated member
20 Apr 2004
Active
ABUZAYYAD, Tarek Fuad
Resigned35 Portman SquareW1H 6LR
Born September 1969
Llp designated member
Appointed 01 Jun 2006
Resigned 17 Apr 2015
ABUZAYYAD, Tarek Fuad
35 Portman SquareW1H 6LR
Born September 1969
Llp designated member
01 Jun 2006
Resigned 17 Apr 2015
Resigned
BARON, John Hedley
Resigned35 Portman SquareW1H 6LR
Born August 1961
Llp designated member
Appointed 01 Jul 2014
Resigned 31 Mar 2017
BARON, John Hedley
35 Portman SquareW1H 6LR
Born August 1961
Llp designated member
01 Jul 2014
Resigned 31 Mar 2017
Resigned
BELL, Jonathan Anthony
Resigned35 Portman SquareW1H 6LR
Born March 1965
Llp designated member
Appointed 01 Jan 2005
Resigned 31 Mar 2017
BELL, Jonathan Anthony
35 Portman SquareW1H 6LR
Born March 1965
Llp designated member
01 Jan 2005
Resigned 31 Mar 2017
Resigned
CHAUDHRY, Naveed Akhtar
Resigned35 Portman SquareW1H 6LR
Born October 1970
Llp designated member
Appointed 01 Apr 2015
Resigned 31 Mar 2017
CHAUDHRY, Naveed Akhtar
35 Portman SquareW1H 6LR
Born October 1970
Llp designated member
01 Apr 2015
Resigned 31 Mar 2017
Resigned
COULSON, David James Ivo
Resigned35 Portman SquareW1H 6LR
Born November 1963
Llp designated member
Appointed 01 Jan 2009
Resigned 31 Mar 2017
COULSON, David James Ivo
35 Portman SquareW1H 6LR
Born November 1963
Llp designated member
01 Jan 2009
Resigned 31 Mar 2017
Resigned
HORDERN, James Peter
Resigned35 Portman SquareW1H 6LR
Born September 1967
Llp designated member
Appointed 01 Feb 2011
Resigned 04 Jul 2019
HORDERN, James Peter
35 Portman SquareW1H 6LR
Born September 1967
Llp designated member
01 Feb 2011
Resigned 04 Jul 2019
Resigned
KORNER, James Robert Dominic
Resigned35 Portman SquareW1H 6LR
Born March 1955
Llp designated member
Appointed 01 Jul 2014
Resigned 31 Dec 2015
KORNER, James Robert Dominic
35 Portman SquareW1H 6LR
Born March 1955
Llp designated member
01 Jul 2014
Resigned 31 Dec 2015
Resigned
PATERSON, Guy Duncan Cleland
Resigned35 Portman SquareW1H 6LR
Born May 1954
Llp designated member
Appointed 01 Feb 2011
Resigned 04 Jul 2019
PATERSON, Guy Duncan Cleland
35 Portman SquareW1H 6LR
Born May 1954
Llp designated member
01 Feb 2011
Resigned 04 Jul 2019
Resigned
PAUL, Simon John
Resigned35 Portman SquareW1H 6LR
Born March 1961
Llp designated member
Appointed 01 Jul 2014
Resigned 04 Jul 2019
PAUL, Simon John
35 Portman SquareW1H 6LR
Born March 1961
Llp designated member
01 Jul 2014
Resigned 04 Jul 2019
Resigned
PINTO, Daniel Emile
Resigned35 Portman SquareW1H 6LR
Born September 1966
Llp designated member
Appointed 20 Apr 2004
Resigned 31 Mar 2017
PINTO, Daniel Emile
35 Portman SquareW1H 6LR
Born September 1966
Llp designated member
20 Apr 2004
Resigned 31 Mar 2017
Resigned
PUGHE, David Michael Stephen
ResignedTudor Lodge, OxshottKT22 0HZ
Born January 1964
Llp designated member
Appointed 01 Apr 2005
Resigned 31 May 2008
PUGHE, David Michael Stephen
Tudor Lodge, OxshottKT22 0HZ
Born January 1964
Llp designated member
01 Apr 2005
Resigned 31 May 2008
Resigned
RYDER, Alice Anne
Resigned35 Portman SquareW1H 6LR
Born June 1964
Llp designated member
Appointed 01 Apr 2015
Resigned 31 Mar 2017
RYDER, Alice Anne
35 Portman SquareW1H 6LR
Born June 1964
Llp designated member
01 Apr 2015
Resigned 31 Mar 2017
Resigned
SEVAUX, Julien Bernard Marie
Resigned35 Portman SquareW1H 6LR
Born July 1969
Llp designated member
Appointed 20 Apr 2004
Resigned 01 Mar 2017
SEVAUX, Julien Bernard Marie
35 Portman SquareW1H 6LR
Born July 1969
Llp designated member
20 Apr 2004
Resigned 01 Mar 2017
Resigned
DINCMEN, Cemil
ResignedFlat 1, LondonSW5 0JE
Born January 1969
Llp member
Appointed 01 Mar 2006
Resigned 30 Nov 2006
DINCMEN, Cemil
Flat 1, LondonSW5 0JE
Born January 1969
Llp member
01 Mar 2006
Resigned 30 Nov 2006
Resigned
JEWSON, Edward Richard Rivers
Resigned35 Portman SquareW1H 6LR
Born June 1953
Llp member
Appointed 10 Jun 2011
Resigned 10 Jun 2014
JEWSON, Edward Richard Rivers
35 Portman SquareW1H 6LR
Born June 1953
Llp member
10 Jun 2011
Resigned 10 Jun 2014
Resigned
PRICE, Thomas Leolin Alfred
Resigned35 Portman SquareW1H 6LR
Born April 1971
Llp member
Appointed 01 Feb 2011
Resigned 31 May 2013
PRICE, Thomas Leolin Alfred
35 Portman SquareW1H 6LR
Born April 1971
Llp member
01 Feb 2011
Resigned 31 May 2013
Resigned
STEIN, Monica Gerarda Jihanna
ResignedFlat 2, Sheridan Court, LondonSW5 0ET
Born June 2004
Llp member
Appointed 01 Sept 2004
Resigned 24 Mar 2005
STEIN, Monica Gerarda Jihanna
Flat 2, Sheridan Court, LondonSW5 0ET
Born June 2004
Llp member
01 Sept 2004
Resigned 24 Mar 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Emile Pinto
ActivePortman Square, LondonW1H 6LR
Born September 1966
Nature of Control
Significant influence or control as trust limited liability partnership
Notified 01 Mar 2017
Mr Daniel Emile Pinto
Portman Square, LondonW1H 6LR
Born September 1966
Significant influence or control as trust limited liability partnership
01 Mar 2017
Active
Filing History
101
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2019
10 April 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 April 2018
12 April 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 March 2017
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2014
26 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 September 2014
25 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2014
25 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2010
Legacy
28 May 2009
LGLOLGLO
Legacy
LGLOLGLO
28 May 2009
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2004