STANHOPE GROUP LIMITED - Profile & Financials

Accounts Submitted 22 May 2018

Confirmation Statement Submitted 3 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40 Queen Anne Street London W1G 9EL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Clare Noelle Pagan	Secretary	Other	Unknown	—	1 Jul 2008	Active
David John Camp	Director	British	United Kingdom	68	24 Mar 1995	Active
Simon Clive Camp	Director	British	United Kingdom	58	1 Jul 2008	Active

Shareholders

Shareholders (1)


Stanhope Plc	100.0%	2	Ordinary	18 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanhope Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN COMPANY LIMITED japan

STANHOPE GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 May 2018	Accounts	Annual accounts made up to 2018-03-31	View(2 pages)
3 Apr 2018	Officers	Change to director David John Camp on 2018-03-23	View(2 pages)