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Companies/08116327

Stanhope Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Suffolk Employee Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-07 · No cessation recorded

Source record 125775211
Stanhope Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · No cessation recorded

Source record 130634052
Show 2 ceased records
DC
Mr David John CampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-07

Source record 133179927
Stanhope Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 133196487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MS
Mark Howard SimmsCurrent director
Appointed 2026-09-10
+7 others
CP
Clare PaganCurrent director
Appointed 2020-03-13 · 6 yrs · Company Director
+25 others
CP
Clare PaganCurrent secretary
Appointed 2012-07-06 · 14 yrs
+40 others
DC
David CampCurrent director
Appointed 2012-06-22 · 14 yrs · Company Director
+84 others
Show 2 historical appointments
SG
Stuart GrantResigned director
Resigned 2018-08-28 · 1 yr · Company Director
SC
Simon CampResigned director
Resigned 2012-07-06 · 6 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active