STANHOPE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £18.00 £0.00 2024 year on year

Total Liabilities £17.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£17.00

Net Assets

£1.00

Total Liabilities

£17.00

Turnover

N/A

Employees

N/A

Debt Ratio

94%

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

4 active 2 resigned

Show resigned officers

						Status
Clare Noelle Pagan	Director	British	United Kingdom	63	31 Mar 2025	Active
Clare Noelle Pagan	Secretary	Unknown	Unknown	—	10 Jul 2017	Active
David John Camp	Director	British	England	68	8 Jun 2016	Active
Mark Howard Simms	Director	British	England	45	31 Mar 2025	Active

Shareholders

Shareholders (1)


Stanhope Plc	100.0%	1	Ordinary	4 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanhope Plc

United Kingdom

Active

Notified 8 Jun 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 NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Officers	Change to director Mr Mark Howard Simms on 2025-07-28	View(2 pages)
29 Jul 2025	Officers	Change to director Mr David John Camp on 2025-07-28	View(2 pages)
28 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Jul 2025	Officers	Change to director Clare Noelle Pagan on 2025-07-28	View(2 pages)
28 Jul 2025	Persons With Significant Control	Change to Stanhope Plc as a person with significant control on 2025-07-28	View(2 pages)