# Stanhope PLC

## Details

- **Company number:** [03017841](https://find-and-update.company-information.service.gov.uk/company/03017841)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Feb 1995
- **Registered office:** LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Stanhope Limited (until 27 Oct 2006)
- Stanhope PLC (until 4 May 2006)
- Bruton Projects Limited (until 25 Apr 1995)
- Decidepolicy Limited (until 15 Feb 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Mark Howard | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stanhope Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Apr 2017 |
| Stanhope Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2017 |  |




## Owned by

Stanhope PLC → [Stanhope Holdings Limited](/company/08116342) → [Mitsui Fudosan (U.K.) Ltd](/company/02460207)



## Controls

- [B6 Developments Limited](/company/07660973) (07660973)
- [Elwick Place Construction Limited](/company/10347177) (10347177)
- [H1 Developments Limited](/company/06421685) (06421685)
- [HFS Developments 2 Limited](/company/10286958) (10286958)
- [HFS Developments LLP](/company/OC392278) (OC392278)
- [MFS Development Services Limited](/company/09904085) (09904085)
- [Sackville Lcw (Gp) Limited](/company/07172447) (07172447)
- [St Swithins Developments Limited](/company/06547439) (06547439)
- [Stanhope Asset Management Limited](/company/14645340) (14645340)
- [Stanhope Estates Management Limited](/company/03023209) (03023209)



## Directors' other companies

- [SIMMS, Mark Howard](/person/8432550) - director at [SCF 163csp 2 Gp Limited](/company/14545637)
- [SIMMS, Mark Howard](/person/8432550) - director at [Stanhope Investments Limited](/company/08116327)
- [SIMMS, Mark Howard](/person/8432550) - director at [SCF 163csp 1 Gp Limited](/company/14546000)
- [SIMMS, Mark Howard](/person/8432550) - director at [SCF 163csp Nominee Limited](/company/14545643)
- [SIMMS, Mark Howard](/person/8432550) - director at [Stanhope Nominees Limited](/company/10220584)
- [SIMMS, Mark Howard](/person/8432550) - director at [Stanhope Investments 2 Limited](/company/13894222)
- [SIMMS, Mark Howard](/person/8432550) - director at [Stanhope Projects Limited](/company/13965180)



## Companies at the same address

- [CS Red Lion Court Limited](/company/04165757) (04165757)
- [CS Red Lion Group Limited](/company/16657755) (16657755)
- [CS Red Lion Limited](/company/16661654) (16661654)
- [HFS Developments 2 Limited](/company/10286958) (10286958)
- [HFS Developments LLP](/company/OC392278) (OC392278)
- [MFS Broadway Limited](/company/09904130) (09904130)
- [MFS Development Services Limited](/company/09904085) (09904085)
- [Nbim Caroline 1 Nominee Limited](/company/09885800) (09885800)
- [Nbim Caroline 2 Nominee Limited](/company/09885771) (09885771)
- [Nbim Caroline Gp Limited](/company/09883164) (09883164)