STANHOPE INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.00

Total assets £0.00 £1.00 2025 year on year

Total Liabilities £0.00 £1.00 2025 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 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

3 active 1 resigned

Show resigned officers

						Status
Clare Noelle Pagan	Director	British	United Kingdom	63	13 Mar 2020	Active
Clare Noelle Pagan	Secretary	Unknown	Unknown	—	31 Jan 2020	Active
David John Camp	Director	British	United Kingdom	68	31 Jan 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanhope Plc

United Kingdom

Active

Notified 31 Jan 2020

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 INVESTMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
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	Officers	Change to director Mr David John Camp on 2025-07-28	View(2 pages)
28 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
28 Jul 2025	Persons With Significant Control	Change to Stanhope Plc as a person with significant control on 2025-07-28	View(2 pages)