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STANCROFT TRUST LIMITED

Active
00437543·incorporated 1947-06-23

STANCROFT TRUST LIMITED is an active UK private limited company, incorporated on 23 June 1947 at Companies House (number 00437543; OpenRegistry canonical ID GB-00437543-stancroft-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-06-23
Registered Address
BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

STANCROFT TRUST LIMITED has 4 persons with significant control on file:

  • Mr Alexander Sebastian Berry born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Eleonore Gabrielle Darcy Lette-Farre born 1978 resident in United Kingdom, Canadian national. Notified 2020-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Alexander Sebastian Berry born 1981 resident in United Kingdom, British national. Notified 2017-09-13.
    • Holds 25–50% of voting rights
  • Vanessa Ilharreborde Lette born 1980 resident in Switzerland, Swiss national. Notified 2025-02-20.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Philippe Lette born 1948 resident in United Kingdom, Swiss,Canadian national. Notified 2016-04-06. Ceased 2020-10-28.
    • Significant Influence Or Control As Trust
  • Mrs Diane Francoise Marie-Antoinette De Galard born 1964 resident in Switzerland, French national. Notified 2016-12-14. Ceased 2018-11-15.
    • Significant Influence Or Control As Trust
  • Mrs Evelyne Jacqueline Berry born 1939 resident in France, French national. Notified 2016-12-25. Ceased 2017-07-20.
    • Holds 25–50% of voting rights
  • Mr William Alexander Berry born 1978 resident in England, British,French national. Notified 2017-09-13. Ceased 2018-12-14.
    • Holds 25–50% of voting rights
  • Mr Arthur Philippe Lette born 1984 resident in Bahrain, Swiss national. Notified 2018-06-19. Ceased 2025-02-20.
    • Significant Influence Or Control As Trust

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