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Nom	Stanhope Investments Limited
Adresse	First Floor 7 The Esplanade St Helier Jersey JE2 3QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 octobre 2019
Company Register Address	C/O Stanhope 2nd Floor London WC1A 1HB
Société Numéro de Registre	08116327 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Norfolk Joint Venture Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Stanhope Holdings Limited Status: Active Notified: 10/04/2017 Companies House Number: 08116342 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Suffolk Employee Co Limited Status: Active Notified: 07/09/2022 Companies House Number: 10653373 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Camp, David John Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stanhope Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 05764165 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Camp, David John 100, New Oxford Street, London, England Status: Active Notified: 22/06/2012 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 06/07/2012 Role: Secretary Nationality: British

Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 13/03/2020 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Smbl Developments Limited Status: Active Notified: 02/11/2018 Companies House Number: 11656454 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stanhope Investments 2 Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tottenham Holdings Limited Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Companies House Number: 11242377 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Stanhope Investments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)