CompanyTrack
S

STANHOPE INVESTMENTS LIMITED

Active London

Development of building projects

2 employees
Development of building projects
S

STANHOPE INVESTMENTS LIMITED

Development of building projects

Founded 22 Jun 2012 Active London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £18.51M £14.86M 2024 year on year
Total assets £18.55M £11.72M 2024 year on year
Total Liabilities £41.20K £3.14M 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover STANHOPE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.17M

Increased by £9.17M (+214819%)

Net Assets

£18.51M

Increased by £14.86M (+407%)

Total Liabilities

£41.20k

Decreased by £3.14M (-99%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 47 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Clare Noelle PaganSecretaryBritishUnknown6 Jul 2012Active
Clare Noelle PaganDirectorBritishUnited Kingdom6313 Mar 2020Active
David John CampDirectorBritishUnited Kingdom6822 Jun 2012Active

Shareholders

Shareholders (3)

Suffolk Employee Co Limited
50.0%
10,00031 Mar 2023
Stanhope Holdings Limited
50.0%
10,00031 Mar 2023
David John Camp
0.0%
031 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Suffolk Employee Co Limited

United Kingdom

Active
Notified 7 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stanhope Holdings Limited

United Kingdom

Active
Notified 10 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stanhope Group Holdings Limited

Ceased 10 Apr 2017

Ceased

David John Camp

Ceased 7 Sept 2022

Ceased

Group Structure

Group Structure

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUFFOLK EMPLOYEE CO 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 INVESTMENTS LIMITED Current Company
CS RED LION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE INVESTMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Jul 2025Persons With Significant ControlChange to Stanhope Holdings Limited as a person with significant control on 2025-07-28View(2 pages)
28 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
28 Jul 2025OfficersChange to director Clare Noelle Pagan on 2025-07-28View(2 pages)
28 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28View(2 pages)
28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jul 2025 Persons With Significant Control

Change to Stanhope Holdings Limited as a person with significant control on 2025-07-28

28 Jul 2025 Officers

Change Person Secretary Company With Change Date

28 Jul 2025 Officers

Change to director Clare Noelle Pagan on 2025-07-28

28 Jul 2025 Officers

Change to director Mr David John Camp on 2025-07-28

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Change to Stanhope Holdings Limited as a person with significant control on 2025-07-28

6 months ago on 28 Jul 2025

Change Person Secretary Company With Change Date

6 months ago on 28 Jul 2025

Change to director Clare Noelle Pagan on 2025-07-28

6 months ago on 28 Jul 2025

Change to director Mr David John Camp on 2025-07-28

6 months ago on 28 Jul 2025