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Nom

Stanhope Holdings Limited
Adresse
C/O Stanhope 2nd Floor
100, New Oxford Street
London
WC1A 1HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08116342 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Norfolk Manco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB His Majesty The King In Right Of Alberta Status: Active Notified: 09/12/2022 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Mitsui Fudosan (U.K.) Limited Status: Active Notified: 27/06/2018 Companies House Number: 02460207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Camp, David John Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Camp, David John 100, New Oxford Street, London, England Status: Active Notified: 22/06/2012 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammarlund, Jenny Maria 22 Percy Street, London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Iwama, Takeshi 57-58 St James'S Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 06/07/2012 Role: Secretary Nationality: British
    Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 16/06/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stocken, Oliver Henry James London, Greater London, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Udny Lister, Edward Julian London, Greater London, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wingfield, Rupert Bolingbroke Rhys London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 06/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wormsley, David Richard 100, New Oxford Street, London, England Status: Active Notified: 17/02/2021 Date of Birth: 09/1960 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Nakamura, Tomoo 57-58 St James'S Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 01/04/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (4)

    gb-flag GB Stanhope (City) Limited Status: Active Notified: 10/04/2017 Companies House Number: 05778207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stanhope Investments Limited Status: Active Notified: 10/04/2017 Companies House Number: 08116327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Stanhope PLC Status: Active Notified: 10/04/2017 Companies House Number: 03017841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stanhope PLC Status: Active Notified: 10/04/2017 Companies House Number: 03017841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •