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STANHOPE FINANCE LIMITED

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

This company is commonly known as Stanhope Finance Limited. The company was founded 23 years ago and was given the registration number 04288193. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STANHOPE FINANCE LIMITED
Company Number:04288193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Secretary07 May 2021Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director31 December 2020Active
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Director15 February 2019Active
7 Hollybush Lane, Harpenden, AL5 4AL

Secretary24 April 2007Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS

Secretary19 December 2001Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary03 May 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary14 June 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary23 November 2016Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary11 September 2014Active
The Stone House, Welford Road, Thornby, NN6 8SJ

Secretary10 October 2006Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary28 June 2013Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary10 January 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary17 September 2001Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director10 October 2006Active
7 Greenacres, Edgworth, Bolton, BL7 0QG

Director19 December 2001Active
269 Hills Road, Cambridge, CB2 2RP

Director19 December 2001Active
South House, The Green Adderbury, Banbury, OX17 3NE

Director21 December 2001Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director10 October 2006Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director15 February 2019Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director27 February 2014Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director06 December 2019Active
Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, LU6 2LE

Director22 October 2007Active
40 Cleaver Street, London, SE11 4DP

Director15 October 2002Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director23 November 2016Active
Flat 50, Eagle Wharf, 43 Lafone Street, London, SE1 2LZ

Director23 April 2007Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director02 August 2010Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW

Director02 September 2016Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA

Director19 December 2001Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director08 June 2018Active
Treslea House, Cardinham, PL30 4DL

Director24 January 2002Active
6 Ernle Road, Wimbledon, London, SW20 0HJ

Director19 December 2001Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director22 May 2015Active
14 Worrelle Avenue, Middleton, Milton Keynes, MK10 9GW

Director10 October 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director17 September 2001Active

People with Significant Control

Cliffrange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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