Ltd Facts The UK company register, as filed

Register entry · No. 08116342

STANHOPE HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jun 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 33, 8 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. STANHOPE HOLDINGS LIMITED current
    2. NORFOLK MANCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Camp Director 22 Jun 2012 — August 1957 British · United Kingdom
Edward Julian Udny Lister Director 10 Apr 2017 — October 1949 British · United Kingdom
David Richard Wormsley Director 17 Feb 2021 — September 1960 British,German · England
Rupert Bolingbroke Rhys Wingfield Director 17 Jan 2022 — June 1972 British · England
Clare Noelle Pagan Director 16 Jun 2022 — December 1962 British · United Kingdom
Jenny Maria Hammarlund Director 9 Dec 2022 — February 1976 Swedish · United Kingdom
Takeshi Iwama Director 1 Apr 2024 — September 1973 Japanese · United Kingdom
Clare Noelle Pagan Secretary 6 Jul 2012 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mitsui Fudosan (U.K.) Limited company · 02460207 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jun 2018 — —
His Majesty The King In Right Of Alberta legal person Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm 9 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STANHOPE HOLDINGS LIMITED still trading?

The register shows STANHOPE HOLDINGS LIMITED as active.

What does STANHOPE HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was STANHOPE HOLDINGS LIMITED set up?

It was incorporated on 22 June 2012.

When are STANHOPE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is STANHOPE HOLDINGS LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs STANHOPE HOLDINGS LIMITED?

STANHOPE HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08579465 ARMADILLO ACQUISITIONS LIMITED Active Private Limited Company Inc. 21 Jun 2013 41100 · Development of building projects
  2. 08579472 BEVERLEY-PERKINS SERVICES LIMITED Active Private Limited Company Inc. 21 Jun 2013 41100 · Development of building projects
  3. 08579812 MTO ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Jun 2013 41100 · Development of building projects
  4. 08580058 OVAL ESTATES (ROSEDALE) LIMITED Active Private Limited Company Inc. 21 Jun 2013 41100 · Development of building projects
  5. 08580489 ROBIN HARVEY BESPOKE CARPENTRY LIMITED Active Private Limited Company Inc. 21 Jun 2013 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House