Menna Overview
Here’s a quick overview of STAMFORD HOUSE INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
STAMFORD HOUSE INVESTMENTS LIMITED
- Company statusactive
- Company No01970437
- Age40 years 7 months Incorporated 12 December 1985
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
STAMFORD HOUSE INVESTMENTS LIMITED is an active company incorporated on 12 December 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 6 March 2026. Next accounts due by 6 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| NORMAN, Brett William | director | Sep 1992 | 09 Sept 2022 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 04 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J Sainsbury Plc | 06 Apr 2016 |
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, FALLOWFIELD, Timothy, WILLITS, Giles Kirkley are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, NORMAN, Brett William, KERSHAW, Philip, BURKE, Martyn Stephen, CHADWICK, Richard Andrew, FALLOWFIELD, Timothy, GALLIER, Philip, MATTHEWS, Nigel Frederick are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, WILLITS, Giles Kirkley are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, NORMAN, Brett William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, BURKE, Martyn Stephen are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, NORMAN, Brett William, DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, HAMILTON, William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, CHADWICK, Richard Andrew, FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick, WILLITS, Giles Kirkley are mutual persons.
NORMAN, Brett William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, DAVIES, Philip William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
NORMAN, Brett William, BURKE, Martyn Stephen, GALLIER, Philip are mutual persons.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
SAINSBURYS CORPORATE DIRECTOR LIMITED is a mutual person.
DAVIES, Philip William are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, MATTHEWS, Nigel Frederick are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, BURKE, Martyn Stephen, CHADWICK, Richard Andrew, FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen, WILLITS, Giles Kirkley are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, BURKE, Martyn Stephen are mutual persons.
DAVIES, Philip William are mutual persons.
HAMILTON, William are mutual persons.
HAMILTON, William, FALLOWFIELD, Timothy are mutual persons.
JARVIS, Hazel Debra, FALLOWFIELD, Timothy are mutual persons.
KERSHAW, Philip, BURKE, Martyn Stephen, CHADWICK, Richard Andrew, FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick are mutual persons.
BROOME, Nigel Stuart are mutual persons.
BURKE, Martyn Stephen are mutual persons.
BURKE, Martyn Stephen are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick are mutual persons.
FALLOWFIELD, Timothy, MATTHEWS, Nigel Frederick are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
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LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
MASON, Jonathan Peter are mutual persons.
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MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
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WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
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WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
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JUNGLE ONLINE
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Sign UpMenna Overview
Here’s a quick overview of STAMFORD HOUSE INVESTMENTS LIMITED 👀 — a London based business that started in 1985.