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STANHOPE CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanhope Capital Management Limited. The company was founded 20 years ago and was given the registration number 05095816. The firm's registered office is in . You can find them at 35 Portman Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STANHOPE CAPITAL MANAGEMENT LIMITED
Company Number:05095816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:35 Portman Square, London, W1H 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Portman Square, London, W1H 6LR

Director27 August 2010Active
35 Portman Square, London, W1H 6LR

Director27 February 2023Active
35 Portman Square, London, W1H 6LR

Director05 April 2004Active
35 Portman Square, London, W1H 6LR

Secretary05 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
87, Tenth Street, Garden City, New York, United States,

Director25 March 2009Active
35 Portman Square, London, W1H 6LR

Director03 April 2017Active
35 Portman Square, London, W1H 6LR

Director05 April 2004Active
4 St Albans Grove, London, W8 5PN

Director03 August 2004Active

People with Significant Control

Mr Daniel Emile Pinto
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British,French
Address:35 Portman Square, W1H 6LR
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Auditors

Auditors resignation company.

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2023-10-09Accounts

Accounts with accounts type group.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type group.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type group.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type group.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type group.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Capital

Legacy.

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2017-10-17Capital

Capital statement capital company with date currency figure.

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2017-10-17Insolvency

Legacy.

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2017-10-17Resolution

Resolution.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-07-18Accounts

Accounts with accounts type group.

Download
2017-04-12Officers

Appoint person director company with name date.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Officers

Termination director company with name termination date.

Download

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