STAMFORD HOUSE INVESTMENTS LIMITED
Company details
- Registered name
- STAMFORD HOUSE INVESTMENTS LIMITED
- Company number
- 01970437
- Registered office
- 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 December 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 06 Dec 2026
- Accounts — last made up to
- 01 Mar 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | NORMAN, Brett William | — |
| 23/03/2026 | Director appointed | — | EDWARD CHILDS, Martyn |
| 17/09/2025 | Person with significant control ceased | J Sainsbury Plc | — |
| 17/09/2025 | Person with significant control added | — | Sainsbury's Holdings Limited |
| 09/09/2022 | Director resigned | GALLIER, Philip | — |
| 09/09/2022 | Director appointed | — | NORMAN, Brett William |
| 07/05/2021 | Secretary resigned | FOO, Julia | — |
| 07/05/2021 | Corporate-secretary appointed | — | SAINSBURY'S CORPORATE SECRETARY LIMITED |
| 03/12/2019 | Director resigned | BURKE, Martyn Stephen | — |
| 03/12/2019 | Director appointed | — | GALLIER, Philip |
| 14/06/2019 | Director resigned | FALLOWFIELD, Timothy | — |
| 14/06/2019 | Secretary resigned | FALLOWFIELD, Timothy | — |
| 14/06/2019 | Director appointed | — | BURKE, Martyn Stephen |
| 14/06/2019 | Secretary appointed | — | FOO, Julia |
| 03/05/2018 | Secretary resigned | GUTHRIE, Anthony | — |
| 03/05/2018 | Secretary appointed | — | FALLOWFIELD, Timothy |
| 12/04/2016 | Secretary resigned | JARVIS, Hazel Debra | — |
| 12/04/2016 | Secretary appointed | — | GUTHRIE, Anthony |
| 06/04/2016 | Person with significant control added | — | J Sainsbury Plc |
| 25/02/2014 | Secretary resigned | DAVIES, Philip William | — |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STAMFORD HOUSE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About STAMFORD HOUSE INVESTMENTS LIMITED (01970437)
STAMFORD HOUSE INVESTMENTS LIMITED is a private limited company incorporated on 12 December 1985 and registered in the United Kingdom under company number 01970437. Its registered office is at 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 1 March 2025. 23 active officers are on record , and the person with significant control is J Sainsbury Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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