Stamford House Investments Limited

Active01970437 Private limited company
Incorporated
12 December 1985 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 4 June 2007
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (20 former)
23 March 2026
Appointed Edward Childs, Martyn as Director
23 March 2026
Resigned Norman, Brett William as Director
9 September 2022
Appointed Norman, Brett William as Director
9 September 2022
Resigned Gallier, Philip as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
3 December 2019
Resigned Burke, Martyn Stephen as Director
3 December 2019
Appointed Gallier, Philip as Director
14 June 2019
Resigned Fallowfield, Timothy as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Appointed Burke, Martyn Stephen as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
15 August 2012
Appointed Davies, Philip William as Secretary
4 June 2007
Appointed Sainsburys Corporate Director Limited as Corporate Director
18 May 2007
Resigned Willits, Giles Kirkley as Director
9 November 2005
Appointed Fallowfield, Timothy as Director
9 November 2005
Resigned Mason, Jonathan Peter as Director
9 November 2005
Appointed Willits, Giles Kirkley as Director
29 July 2005
Resigned Lavelli, John Stephen as Director
21 November 2001
Resigned Matthews, Nigel Frederick as Director
23 October 2001
Appointed Mason, Jonathan Peter as Director
23 October 2001
Resigned Hamilton, William as Director
23 October 2001
Resigned Chadwick, Richard Andrew as Director
24 January 2001
Appointed Hamilton, William as Director
31 March 2000
Resigned Kershaw, Philip as Secretary
31 March 2000
Appointed Jarvis, Hazel Debra as Secretary
8 December 1999
Appointed Matthews, Nigel Frederick as Director
8 December 1999
Appointed Chadwick, Richard Andrew as Director
8 December 1999
Resigned Broome, Nigel Stuart as Director
10 July 1998
Appointed Kershaw, Philip as Secretary
10 July 1998
Resigned Todd, Francesca Anne as Secretary
10 January 1998
Appointed Lavelli, John Stephen as Director
10 January 1998
Resigned Harvey, Colin Ivan as Director
15 November 1995
Appointed Todd, Francesca Anne as Secretary
15 November 1995
Resigned Hamilton, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16565950
Former controllers (1)
17 September 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
Stamford House Investments Limited This company Owns 75–100% of shares
PXS Limited Owns 25–50% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates1 August 2026
28 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
10 December 2025Director's details changed
4 December 2025Accounts for a dormant company1 March 2025
Show all recent filings

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Argos Limited
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