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Nom

Stancroft Trust Limited
Adresse
Bride House
20 Bride Lane
London
EC4Y 8JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00437543 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Berry, Alexander Sebastian Status: Active Notified: 13/09/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Berry, Alexander Sebastian Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lette, Arthur Philippe Status: Active Notified: 19/06/2018 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control as trust
    •
    Lette-Farre, Eleonore Gabrielle Darcy Status: Active Notified: 28/10/2020 Date of Birth: 10/1978 Nature of Control
  • 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
    •
    Berry, Evelyne Jacqueline Status: Ceased Notified: 25/12/2016 Ceased: 20/07/2017 Date of Birth: 04/1939 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Berry, William Alexander Status: Ceased Notified: 13/09/2017 Ceased: 14/12/2018 Date of Birth: 03/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Galard, Diane Francoise Marie-Antoinette Status: Ceased Notified: 14/12/2016 Ceased: 15/11/2018 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control as trust
    •
    Lette, Philippe Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2020 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Berry, Alexander Sebastian London Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Berry, William Alexander London Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French
    De Contades, Arnaud Paris, 75001, France Status: Active Notified: 08/01/2008 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Satow, Claire Elspeth Richmond, Surrey Status: Active Notified: 22/09/1999 Date of Birth: 02/1958 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Stanford, Clive David London Status: Active Notified: 09/01/2024 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British
    Elia, Maria Kato Polemidia 4152, Limassol, Cyprus Status: Ceased Notified: 10/05/2023 Ceased: 09/01/2024 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Satow, Claire Elspeth London Status: Ceased Notified: 09/01/2024 Ceased: 08/01/2008 Occupation: Accountant, Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sofroniou, Inga Polemidia Kato 4152, Limassol, Cyprus Status: Ceased Notified: 10/05/2023 Ceased: 09/01/2024 Date of Birth: 08/1975 Occupation: Economist Role: Director Country of Residence: Cyprus Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GB Bridewell Partners Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 15206020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oxford LAW Holdings Limited Status: Active Notified: 30/08/2018 Companies House Number: 11427416 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •