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Stanhope Holdings Limited (Companies House Registration Number 08116342) is a private limited company incorporated on 2012-06-22 originating in England. This firm was registered at C/O Stanhope 2Nd Floor, 100, New Oxford Street, London WC1A 1HB. Changed on 2017-04-10, the previous name the firm used was Norfolk Manco Limited. Stanhope Holdings Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Stanhope Holdings Limited
Number	08116342
Date of Incorporation:	Friday 22nd June 2012
End of financial year:	31 March
Address:	C/o Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB
SIC code:	41100 - Development of building projects

Moving on to the 8 directors that can be found in the aforementioned business, we can name: Jenny H. (appointed on 09 December 2022), Clare P. (appointment date: 16 June 2022), Rupert W. (appointed on 17 January 2022). 1 secretary is in the company: Clare P. (appointed on 06 July 2012). The official register lists 2 persons of significant control, namely: Mitsui Fudosan (U.K.) Limited can be found at Cassini House, 57-58 St James's Street, SW1A 1LD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mitsui Fudosan (U.K.) Limited

27 June 2018

Address	6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02460207
Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (54 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (54 pages)
(MA) Memorandum and Articles of Association filed on: 14th, December 2022 \| incorporation	Free Download (23 pages)
(AP01) New director was appointed on 2022-12-09 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 5th, August 2022 \| accounts	Free Download (54 pages)
(AP01) New director was appointed on 2022-06-16 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-17 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 8th, August 2021 \| accounts	Free Download (57 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-17 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-04 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 5th, September 2020 \| accounts	Free Download (52 pages)
(CH01) On 2020-06-15 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-31 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-13 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(CH01) On 2019-08-21 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 9th, July 2019 \| accounts	Free Download (52 pages)
(CH01) On 2019-03-31 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-04 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-03 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 23rd, July 2018 \| accounts	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 4th, July 2018 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2018 \| incorporation	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 27/06/18 filed on: 27th, June 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, June 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, June 2018 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2018-06-27: 1405584.00 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
(CH01) On 2018-03-23 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-10: 7027920.00 GBP filed on: 28th, April 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 27th, April 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 20th, April 2017 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 19th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 19th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-04-10 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-10 filed on: 19th, April 2017 \| officers	Free Download (3 pages)
(SH19) Statement of Capital on 2017-04-10: 1774692.00 GBP filed on: 10th, April 2017 \| capital	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 10th, April 2017 \| change of name	Free Download (2 pages)
(SH20) Statement by Directors filed on: 10th, April 2017 \| capital	Free Download (1 page)
(CERTNM) Company name changed norfolk manco LIMITEDcertificate issued on 10/04/17 filed on: 10th, April 2017 \| change of name	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/04/17 filed on: 10th, April 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, April 2017 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 6th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-12-04 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-12-04 secretary's details were changed filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Norfolk House 31 st. James' Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 2015-12-04 filed on: 4th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 16th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-16: 1771980.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 14th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-31: 1771980.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-03-31 filed on: 19th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2012-10-10: 1771980.00 GBP filed on: 13th, November 2012 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 7th, August 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2012 \| resolution	Free Download (11 pages)
(SH01) Statement of Capital on 2012-07-12: 1751980.00 GBP filed on: 19th, July 2012 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(AP03) On 2012-07-11 - new secretary appointed filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, June 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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