Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Stamford Investment Holdings Limited
- Incorporated
- 8 August 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Ethos Partner Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2nd Floor The HamletHornbeam ParkHarrogateHG2 8RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (11 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
4 June 2023
4 June 2023
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
20 July 2021
20 July 2021
20 July 2021
20 July 2021
1 March 2021
30 September 2020
Resigned Drew, Simon as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
5 May 2020
1 July 2019
16 January 2018
16 January 2018
16 January 2018
8 August 2017
Appointed Drew, Simon as Secretary
8 August 2017
8 August 2017
8 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ethos Partner Holdings Limited
Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Stamford Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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