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Sancroft International Limited

03454029

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 Queen Anne's Gate, London, SW1H 9AP
Incorporated 22/10/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Lord John Selwyn Deben

director · Since 25/11/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Aca Mr Christopher Archer Bsc

secretary · Since 01/09/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Felix John Gummer

director · Since 09/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

John Selwyn Deben

director · Since 25/11/1997

British · England · Age 86

Christopher Archer

secretary · Since 01/09/2009

British

Felix John Gummer

director · Since 09/09/2010

British · United Kingdom · Age 45

Former

Highstone Secretaries Limited

corporate nominee secretary · Resigned 22/10/1997

Highstone Directors Limited

corporate nominee director · Resigned 22/10/1997

Eye Registrars Ltd

corporate secretary · Resigned 26/10/2000

William Morris Lese

director · Resigned 20/08/2009

Michael John King

secretary · Resigned 01/09/2009

Nicholas Richard Hurd

director · Resigned 31/12/2009

Benedict Michael Gummer

director · Resigned 13/05/2015

Adrian Christian Gahan

director · Resigned 15/12/2016

Cordelia Charlotte Angelica Jonathan

director · Resigned 11/12/2024

Leonora Cicely Faggionato

director · Resigned 10/01/2025

Persons with Significant Control

Mr Felix John Gummer

50–75% shares
50–75% votes

British · England · Age 45

46, Queen Anne's Gate, London, SW1H 9AP

Notified 06/04/2016

Former PSCs

Lord John Selwyn Deben

Ceased 20/12/2018

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line146 Queen Anne's Gate
2026-07-06

46 QUEEN ANNE'S GATE

post townLondon
2026-07-06

LONDON