Stancroft Trust Limited

Active00437543 Private limited company
Incorporated
23 June 1947 (79 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Vanessa Ilharreborde Lette
Eleonore Gabrielle Darcy Lette-Farre
Alexander Sebastian Berry
Accounts type
Group
Region
Greater London
Address
Bride House
20 Bride Lane
London
EC4Y 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born August 1981 (45)
Director · Appointed 9 January 2024
British,French
Born March 1978 (48)
Director · Appointed 9 January 2024
British
Born February 1958 (68)
Director · Appointed 9 January 2024
British
Born April 1954 (72)
De Contades, Arnaud
Director · Appointed 8 January 2008
French
Born November 1969
Secretary · Appointed 22 September 1999
British
Officer history (15 former)
9 January 2024
Resigned Sofroniou, Inga as Director
9 January 2024
Resigned Elia, Maria as Director
9 January 2024
Appointed Satow, Claire Elspeth as Director
9 January 2024
Appointed Stanford, Clive David as Director
9 January 2024
Appointed Berry, Alexander Sebastian as Director
9 January 2024
Appointed Berry, William Alexander as Director
10 May 2023
Resigned Nikou, Panagiota as Director
10 May 2023
Appointed Sofroniou, Inga as Director
10 May 2023
Appointed Elia, Maria as Director
10 May 2023
Resigned Paraskevaidou, Elena as Director
1 April 2018
Appointed Paraskevaidou, Elena as Director
1 April 2018
Resigned Ioannides, Persella as Director
25 December 2016
Resigned Berry, Nicholas William as Director
31 July 2009
Resigned Elia, Maria as Director
31 July 2009
Appointed Nikou, Panagiota as Director
8 January 2008
Appointed Elia, Maria as Director
8 January 2008
Appointed Ioannides, Persella as Director
8 January 2008
Appointed De Contades, Arnaud as Director
8 January 2008
Resigned Berry, William Alexander as Director
8 January 2008
Resigned Satow, Claire Elspeth as Director
10 December 2007
Resigned Pilkington, Timothy Charles as Director
10 December 2007
10 December 2007
Resigned Abel, Edward Guy as Director
1 December 2005
Appointed Berry, William Alexander as Director
14 October 2004
Resigned Klausner, Isidor, Drs as Director
22 September 1999
Resigned Abel, Edward Guy as Secretary
22 September 1999
Appointed Satow, Claire Elspeth as Director
22 September 1999
Appointed Satow, Claire Elspeth as Secretary
1 June 1998
Appointed Abel, Edward Guy as Director
1 November 1991
Resigned Tucker, Christine Olivia as Secretary
1 November 1991
Appointed Abel, Edward Guy as Secretary

Ownership 4 active

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

Vanessa Ilharreborde Lette
Individual · Notified 20 February 2025
Owns 50–75% of shares (as a trust)
Swiss
Born February 1980 (46)
Eleonore Gabrielle Darcy Lette-Farre
Individual · Notified 28 October 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born October 1978 (48)
Individual · Notified 13 September 2017
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1981 (45)
Former controllers (5)
20 February 2025
Ceased Arthur Philippe Lette — Has significant influence or control (as a trust)
28 October 2020
Ceased Philippe Lette — Has significant influence or control (as a trust)
14 December 2018
Ceased William Alexander Berry — Holds 25–50% of voting rights
15 November 2018
Ceased Diane Francoise Marie-Antoinette De Galard — Has significant influence or control (as a trust)
20 July 2017
Ceased Evelyne Jacqueline Berry — Holds 25–50% of voting rights

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Stancroft Trust Limited This company
Bridewell Partners Holdings Limited Owns 25–50% of shares
Bridewell Partners Limited Owns 75–100% of shares
Oxford Law Holdings Limited Owns 50–75% of shares
Greystoke Land Limited Owns 75–100% of shares
Anglo Energy Storage Ltd Has significant influence or control
Greystoke CB Limited Owns 50–75% of shares
Humber Tech Park Limited Owns 75–100% of shares
Nursery Ground Ltd Owns 75–100% of shares
Orchard Farm (Essex) Ltd DissolvedOwns 50–75% of shares
Greystoke Normanhurst Estate Ltd Owns 75–100% of shares
Penduline Ltd Owns 75–100% of shares
Stancroft Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
28 March 2026Confirmation statement with updates13 March 2026
11 August 2025Group of companies' accounts31 December 2024
10 April 2025Cessation of a person with significant control
10 April 2025Notification of a person with significant control
Show all recent filings

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