STANCROFT TRUST LIMITED
BRIDE HOUSE, 20 BRIDE LANE, LONDON EC4Y 8JP- Active
- Private Limited Company
- Company No. 00437543
- Last Updated: 01 Mar 2024
Company Profile
STANCROFT TRUST LIMITED was incorporated on Monday, June 23, 1947 as a Private Limited Company with registered address in LONDON. STANCROFT TRUST LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 77 years 8 months.
| Name | STANCROFT TRUST LIMITED |
|---|---|
| Company number | 00437543 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleonore Gabrielle Darcy Lette-Farre Nationality: Canadian |
Dates: Wednesday, October 28, 2020 - present
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
|
| Mr Arthur Philippe Lette Nationality: Swiss |
Dates: Tuesday, June 19, 2018 - present
significant influence or control as trust
|
| Mr Alexander Sebastian Berry Nationality: British,French |
Dates: Wednesday, September 13, 2017 - present
voting rights 25 to 50 percent
|
| Mr William Alexander Berry Nationality: British,French |
Dates: Wednesday, September 13, 2017 - Friday, December 14, 2018
voting rights 25 to 50 percent
|
| Mrs Evelyne Jacqueline Berry Nationality: French |
Dates: Sunday, December 25, 2016 - Thursday, July 20, 2017
voting rights 25 to 50 percent
|
| Mrs Diane Francoise Marie-Antoinette De Galard Nationality: French |
Dates: Wednesday, December 14, 2016 - Thursday, November 15, 2018
significant influence or control as trust
|
| Philippe Lette Nationality: Swiss,Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control as trust
|
| Mr Alexander Sebastian Berry Nationality: British,French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| STANCROFT TRUST LIMITED | 23 Jun 1947 |