Stanhope PLC

Active03017841 Public limited company

Incorporated: 3 February 1995 (31 years)
Industry: Development of building projects (41100)
Directors: Mark Howard Simms
Joseph Henry Binns
Claire Louise Dawe
all 7 directors
Owned by: Stanhope Holdings Limited
Accounts type: Group
Region: Greater London
Address: Level 33
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 8 active

Officer details are public data from the Companies House register.

Simms, Mark Howard

Director · Appointed 1 April 2025

Also at Stanhope Nominees Limited, SCF 163CSP 2 GP Limited, Stanhope Investments 2 Limited · more companies

British

Born March 1980 (46)

Binns, Joseph Henry

Director · Appointed 1 April 2025

Also at CS Red Lion Limited, SCF 163CSP 1 GP Limited, SCF 163CSP 2 GP Limited · more companies

British

Born April 1991 (35)

Dawe, Claire Louise

Director · Appointed 1 April 2025

British

Born March 1981 (45)

Pagan, Clare Noelle

Director · Appointed 28 March 2017

Also at CS Red Lion Limited, Stanhope Holdings Limited, Stanhope Nominees Limited · more companies

British

Born December 1962 (63)

Trout, Jonathan Ridgill

Director · Appointed 28 March 2017

Also at HFS Developments 2 Limited · more companies

British

Born July 1976 (50)

Wall, Antony David

Director · Appointed 17 March 2015

British

Born December 1964 (61)

Pagan, Clare Noelle

Secretary · Appointed 1 July 2008

Also at Stanhope Properties Limited, Stanhope Securities Limited, Stanhope Estates Management Limited · more companies

Other

Camp, David John

Director · Appointed 3 April 1995

Also at Oxford North Ventures Estates Limited, Stanhope Holdings Limited, Stanhope Projects Limited · more companies

British

Born August 1957 (69)

Officer history (23 former)

1 April 2025

Appointed Simms, Mark Howard as Director

1 April 2025

Appointed Binns, Joseph Henry as Director

1 April 2025

Appointed Dawe, Claire Louise as Director

31 March 2025

Resigned Watts, Robert John as Director

31 March 2025

Resigned German, Ronald Ian as Director

31 March 2025

Resigned Walford, Charles Jonathan Walmesley as Director

31 March 2025

Resigned Lewis, Frederick Paul as Director

30 April 2024

Resigned Williams, Henry Griffith Rees as Director

4 August 2022

Resigned Hodgkinson, Aldous James as Director

13 March 2020

Resigned Grant, Stuart Morrison as Director

30 June 2019

Resigned Camp, Simon Clive as Director

31 May 2019

Resigned Ridley, Mark Keoki as Director

28 August 2018

Appointed Grant, Stuart Morrison as Director

29 March 2017

Resigned Moschini, Stephen Anthony as Director

28 March 2017

Appointed Ridley, Mark Keoki as Director

28 March 2017

Appointed Trout, Jonathan Ridgill as Director

28 March 2017

Appointed Pagan, Clare Noelle as Director

17 March 2015

Appointed Wall, Antony David as Director

30 June 2012

Resigned Rogers, Peter William as Director

1 July 2008

Appointed Pagan, Clare Noelle as Secretary

30 June 2008

Resigned Lewis, Gavin Andrew as Director

30 June 2008

Resigned Lewis, Gavin Andrew as Secretary

1 November 2006

Appointed Lewis, Gavin Andrew as Secretary

1 November 2006

Resigned Camp, David John as Secretary

1 November 2006

Appointed Lewis, Gavin Andrew as Director

29 September 2006

Appointed Moschini, Stephen Anthony as Director

29 September 2006

Appointed Walford, Charles Jonathan Walmesley as Director

29 September 2006

Appointed Williams, Henry Griffith Rees as Director

29 September 2006

Appointed Watts, Robert John as Director

29 September 2006

Appointed Camp, Simon Clive as Director

29 September 2006

Appointed German, Ronald Ian as Director

5 May 2006

Resigned Lipton, Stuart Anthony, Sir as Director

5 May 2006

Resigned Way, Keith Elliott as Director

5 May 2006

Resigned Stocken, Oliver Henry James as Director

31 May 2004

Resigned Allen, Pelham Brian as Director

25 June 2002

Appointed Allen, Pelham Brian as Director

30 April 2001

Appointed Hodgkinson, Aldous James as Director

30 April 2001

Appointed Lewis, Frederick Paul as Director

6 November 2000

Appointed Stocken, Oliver Henry James as Director

6 November 2000

Resigned Honeyman, Stanley Holmes as Director

6 November 2000

Appointed Way, Keith Elliott as Director

5 June 1995

Appointed Honeyman, Stanley Holmes as Director

3 April 1995

Resigned Kershaw, David Robert as Secretary

3 April 1995

Appointed Camp, David John as Director

3 April 1995

Appointed Rogers, Peter William as Director

3 April 1995

Appointed Camp, David John as Secretary

3 April 1995

Resigned Benson, Neil Winston as Director

15 February 1995

Appointed Lipton, Stuart Anthony, Sir as Director

14 February 1995

Appointed Kershaw, David Robert as Secretary

14 February 1995

Appointed Benson, Neil Winston as Director

14 February 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 February 1995

Resigned Instant Companies Limited as Corporate Nominee Director

3 February 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 February 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Stanhope Holdings Limited

Corporate entity · Notified 10 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08116342

Other holdings 1

Companies where Stanhope PLC is registered as a person with significant control

MFS Development Services Limited

Owns 25–50% of shares

Active

Former controllers (1)

10 April 2017

Ceased Stanhope Group Holdings Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Mitsui Fudosan (U.K.) Ltd.

5 Hanover Square GP Limited Owns 75–100% of shares

MF Angel GP Limited Owns 75–100% of shares

MF Angel Nominee Limited Owns 75–100% of shares

MF BL Ltd Proposed for strike-offOwns 75–100% of shares

MF White Media City Limited Owns 75–100% of shares

Whitewood Gateway Central GP Limited Owns 25–50% of shares

Whitewood Gateway Central Nominee Limited Owns 75–100% of shares

Whitewood Gateway East GP Limited Owns 25–50% of shares

Whitewood Gateway East Nominee Limited Owns 75–100% of shares

MF White Television City Limited Owns 75–100% of shares

Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares

Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Ring) Nominee Limited Owns 50–75% of shares

Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares

Whitewood Estate Management Limited Owns 50–75% of shares

MFD (Old Bailey) Ltd. Owns 75–100% of shares

Mfe London 1 GP Limited Owns 75–100% of shares

Mfe London 1 Nominee Limited Owns 75–100% of shares

MFP Coventry (WL) Limited Owns 75–100% of shares

MFP Heathrow (CW) Limited Owns 75–100% of shares

MFP Warrington (HG) Limited Owns 75–100% of shares

MFS Broadway Limited Owns 75–100% of shares

MFS Development Services Limited Owns 25–50% of shares

SMBL Developments Limited Owns 75–100% of shares

SMT GP Limited Owns 25–50% of shares

SMT Nominee 1 Limited Owns 75–100% of shares

Stanhope Holdings Limited Owns 25–50% of shares

Stanhope (City) Limited Owns 75–100% of shares

Stanhope Investments Limited Owns 25–50% of shares

CS Red Lion Group Limited Holds 25–50% of voting rights

Stanhope Investments 2 Limited Owns 75–100% of shares

Stanhope PLC This company Owns 75–100% of shares

B6 Developments Limited Owns 25–50% of shares

Elwick Place Construction Limited Owns 25–50% of shares

H1 Developments Limited Owns 25–50% of shares

HFS Developments 2 Limited Owns 25–50% of shares

HFS Developments LLP Holds 25–50% of voting rights

Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares

St Swithins Developments Limited Owns 25–50% of shares

Stanhope Asset Management Limited Owns 75–100% of shares

Stanhope Estates Management Limited Owns 75–100% of shares

Stanhope Investment Management Limited Owns 75–100% of shares

Stanhope Nominees Limited Owns 75–100% of shares

Stanhope Projects Limited Owns 75–100% of shares

Stanhope Properties Limited Owns 75–100% of shares

Stanhope Securities Limited Owns 75–100% of shares

Widemarsh Gate Developments Limited Owns 25–50% of shares

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Group of companies' accounts	31 March 2026
31 March 2026	Confirmation statement with no updates	31 March 2026
29 July 2025	Director's details changed
29 July 2025	Director's details changed
29 July 2025	Director's details changed