PLC Public Limited Company Every UK PLC, from the register

Home › The register › 03017841

Stanhope PLC

We’re the developers and asset managers behind lots of London’s most dynamic and longstanding landmarks, from Tate Modern to Television Centre. The company’s own description of itself, taken from its website.

Active 31 years old · 1,350th oldest of 4,506 · incorporated in the 1990s

Company number03017841
StatusActive
Incorporated03/02/1995
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Charges outstanding2

Registered office

LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ

Other PLCs registered in London

Online

Website www.stanhopeplc.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 249 documents on its Companies House record. The most recent accounts were filed on 12/08/2026. Its last confirmation statement or annual return was filed on 31/03/2026.

Filings: officer changes52
Filings: accounts18
Filings: confirmation statements11
Filings: annual returns7
Filings: charges6
Filings: address changes2

The most recent filings

Group accounts 12/08/2026
Confirmation statement 31/03/2026
Director's details changed 29/07/2025
Director's details changed 29/07/2025
Director's details changed 29/07/2025
Director's details changed 28/07/2025
Director's details changed 28/07/2025
Director's details changed 28/07/2025
Director's details changed 28/07/2025
Secretary's details changed 28/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 23 who have resigned.

Clare Noelle Pagan Secretaryappointed 01/07/2008
Joseph Henry Binns Directorappointed 01/04/2025
David John Camp Directorappointed 03/04/1995
Claire Louise Dawe Directorappointed 01/04/2025
Clare Noelle Pagan Directorappointed 28/03/2017
Mark Howard Simms Directorappointed 01/04/2025
Jonathan Ridgill Trout Directorappointed 28/03/2017
Antony David Wall Directorappointed 17/03/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Stanhope Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/04/2017

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Situs Asset Management Limited as Security Agent
Outstanding, created 31/03/2023
A registered charge
Situs Asset Management Limited as Security Agent
Outstanding, created 31/03/2023
A registered charge
Situs Asset Management Limited as Security Agent for the Finance Parties
Fully satisfied, created 14/02/2020
A registered charge
Situs Asset Management Limited as Security Agent for the Finance Parties
Fully satisfied, created 14/02/2020
Share charge
Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Fully satisfied, created 16/08/2005
Charge over shares
Kuc Properties Limited
Fully satisfied, created 18/11/2002
Charge of deposit
The Royal Bank of Scotland PLC
Fully satisfied, created 04/05/2000
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 24/04/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,350th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)