Stancroft Trust Limited

00437543

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bride House, 20 Bride Lane, London, EC4Y 8JP

Incorporated 23/06/1947

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64999

Other financial service activities

Officers

Claire Elspeth Satow

secretary · Since 22/09/1999

British

Arnaud De Contades

director · Since 08/01/2008

French · France

Alexander Sebastian Berry

director · Since 09/01/2024

British · United Kingdom

William Alexander Berry

director · Since 09/01/2024

British,French · England

Claire Elspeth Satow

director · Since 09/01/2024

British · United Kingdom

Clive David Stanford

director · Since 09/01/2024

British · United Kingdom

Former

Nicholas William Berry

director · Resigned 25/12/2016

Persella Ioannides

director · Resigned 01/04/2018

Panagiota Nikou

director · Resigned 10/05/2023

Elena Paraskevaidou

director · Resigned 10/05/2023

director · Resigned 09/01/2024

director · Resigned 09/01/2024

Persons with Significant Control

Mr Alexander Sebastian Berry

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Alexander Sebastian Berry

25–50% votes

British · United Kingdom

Notified 13/09/2017

Mrs Eleonore Gabrielle Darcy Lette-Farre

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Canadian · United Kingdom

Notified 28/10/2020

Vanessa Ilharreborde Lette

ownership-of-shares-50-to-75-percent-as-trust

Swiss · Switzerland

Notified 20/02/2025

Former PSCs

Philippe Lette

Ceased 28/10/2020

Mrs Diane Francoise Marie-Antoinette De Galard

Ceased 15/11/2018

Mrs Evelyne Jacqueline Berry

Ceased 20/07/2017

Mr William Alexander Berry

Ceased 14/12/2018

Mr Arthur Philippe Lette

Ceased 20/02/2025

Charges2 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 19/04/2024Registered 26/04/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2010Registered 25/09/2010

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Bride House

2026-06-05

BRIDE HOUSE

post town → London

2026-06-05

LONDON