Stamford Investment Trust Limited

Active00428261 Private limited company
Incorporated
23 January 1947 (79 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Greater London
Address
17 Grosvenor Gardens
London
SW1W 0BD

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Valji, Yogita
Secretary · Appointed 29 October 2025
Nelson, David Fraser
Director · Appointed 5 June 2025
British
Born October 1983 (43)
Director · Appointed 13 March 2017
British,French
Born March 1978 (48)
Director · Appointed 13 March 2017
British
Born February 1970 (56)
Director · Appointed 4 February 1999
British
Born September 1967 (59)
Officer history (12 former)
29 October 2025
Resigned Lawrence, Jane as Secretary
29 October 2025
Appointed Valji, Yogita as Secretary
5 June 2025
Appointed Nelson, David Fraser as Director
5 June 2025
Resigned Lawrence, Jane as Director
5 June 2023
Resigned Benyon, Craig Alexander as Secretary
5 June 2023
Appointed Lawrence, Jane as Secretary
13 March 2017
Appointed Camrose, Jonathan William, Lord as Director
13 March 2017
Appointed Berry, William Alexander as Director
25 December 2016
Resigned Berry, Nicholas William as Director
19 April 2016
Resigned Camrose, Adrian, Lord as Director
1 August 2006
Resigned Herries, William Michael Young as Director
22 December 2005
Resigned Abel, Edward Guy as Director
13 December 2005
Appointed Lawrence, Jane as Director
7 December 2005
Appointed Herries, William Michael Young as Director
3 September 2004
Resigned Melsom, Stuart Campbell as Secretary
3 September 2004
Appointed Benyon, Craig Alexander as Secretary
3 April 2001
31 March 2000
Appointed Camrose, Adrian, Lord as Director
26 February 1999
Resigned Dickson, Kate Elizabeth as Secretary
26 February 1999
Appointed Melsom, Stuart Campbell as Secretary
4 February 1999
Appointed Abel, Edward Guy as Director
4 February 1999
Appointed Andrews, Kate Elizabeth as Director
4 February 1999
Appointed Berry, Nicholas William as Director
2 February 1999
Resigned Rawlings, Christopher Hugh as Director
3 July 1998
Appointed Dickson, Kate Elizabeth as Secretary
3 July 1998
Resigned Murray, David Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 00812000

Holdings 1

Companies where Stamford Investment Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

JC Carmel Owns 75–100% of shares
JS Carmel Owns 75–100% of shares
Stamford Administration Ltd Owns 75–100% of shares (as a trust)
Stamford Investment Trust Limited This company Owns 75–100% of shares (as a trust)
The 140 Investment Managers Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£2,546,331
Cash
£422,305
Employees
4
Debt Ratio
15%
Current Ratio
7.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,017,007 £2,221,785 £2,382,873 £2,329,565 £2,546,331
Balance sheet detail
20242023202220212020
Fixed Assets£262,941£267,648£267,127£254,783£257,008
Current Assets£2,723,315£2,525,121£2,604,097£2,532,371£2,246,185
Debtors£150,882£194,728£100,082£65,686£51,169
Cash£422,305£376,940£427,517£297,519£358,337
Creditors (< 1 year)£349,175£420,600£418,086£504,345£486,186
Net Current Assets£2,374,140£2,104,521£2,186,011£2,028,026£1,759,999
Net Assets£2,546,331£2,329,565£2,382,873£2,221,785£2,017,007
Shareholder Funds£2,546,331£2,329,565£2,382,873£2,221,785£2,017,007

Filings 134

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates31 December 2025
30 December 2025Accounts for a small company31 March 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
5 June 2025Appointment of a director
Show all 134 filings

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