Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Stanhope Holdings Limited
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- Norfolk Manco Limited (until 10 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- His Majesty the King in Right of Alberta
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 338 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Also at MFD (Old Bailey) Ltd., MF BL Ltd (proposed for strike-off), MF White Media City Limited · more companies
Japanese
Born September 1973 (53)
Director · Appointed 9 December 2022
Swedish
Born February 1976 (50)
Director · Appointed 16 June 2022
British
Born December 1962 (63)
Director · Appointed 17 January 2022
British
Born June 1972 (54)
British,German
Born September 1960 (66)
Director · Appointed 10 April 2017
British
Born October 1949 (77)
Pagan, Clare Noelle
Secretary · Appointed 6 July 2012
British
Director · Appointed 22 June 2012
British
Born August 1957 (69)
Officer history (7 former)
31 March 2025
1 April 2024
1 April 2024
9 December 2022
16 June 2022
17 January 2022
31 December 2021
Resigned Dal Bello, Micheal as Director
17 February 2021
1 June 2020
31 May 2020
13 March 2020
21 March 2019
3 December 2018
28 August 2018
10 April 2017
10 April 2017
Appointed Dal Bello, Micheal as Director
10 April 2017
10 April 2017
10 April 2017
6 July 2012
Appointed Pagan, Clare Noelle as Secretary
6 July 2012
22 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
His Majesty the King in Right of Alberta
Legal person · Notified 9 December 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Corporation Sole
Corporate entity · Notified 27 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02460207
Former controllers (1)
9 December 2022
Group structure 53 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 30 October 2025 | Director's details changed | |||
| 29 July 2025 | Director's details changed | |||
| 28 July 2025 | Director's details changed |
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