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STAPLEFORD ESTATE TRUSTEE TWO LIMITED

Active
09400396·incorporated 2015-01-21

STAPLEFORD ESTATE TRUSTEE TWO LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 21 January 2015 at Companies House (number 09400396; OpenRegistry canonical ID GB-09400396-stapleford-estate-trustee-two-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-01-21
Registered Address
22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

STAPLEFORD ESTATE TRUSTEE TWO LIMITED has 3 persons with significant control on file:

  • Mr John Lysander Gretton born 1975 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Peter John Lawson born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Sir Richard John Tollemache born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr James Spencer Matthews born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-23.
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09400396.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.