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Nom	Stanhope Investments 2 Limited
Adresse	2nd Floor 100 New Oxford Street London WC1A 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13894222 Show on Companies House
Accounts	small
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stanhope Investments Limited Status: Active Notified: 04/02/2022 Companies House Number: 08116327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Camp, David John 100, New Oxford Street, London, England Status: Active Notified: 04/02/2022 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: 04/02/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 04/02/2022 Role: Secretary

Companies Controlled by This Company (4)

GB SCF Cambridge 1 GP Limited Status: Ceased Notified: 22/09/2022 Ceased: 12/10/2022 Companies House Number: 14370587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SCF Cambridge 1 GP Limited Status: Ceased Notified: 22/09/2022 Ceased: 12/10/2022 Companies House Number: 14370587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SCF Gracechurch 1 GP Limited Status: Ceased Notified: 08/03/2022 Ceased: 28/03/2022 Companies House Number: 13962666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scfgracechurch 2 GP Limited Status: Ceased Notified: 08/03/2022 Ceased: 22/03/2022 Companies House Number: 13962802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stanhope Investments 2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)