The 140 Trustee Company Limited

Active00812000 Private limited company
Incorporated
9 July 1964 (62 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Valji, Yogita
Secretary · Appointed 29 October 2025
Director · Appointed 5 June 2025
British
Born January 1980 (46)
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
Appointed Valji, Yogita as Secretary
29 October 2025
Resigned Lawrence, Jane as Secretary
5 June 2025
Resigned Lawrence, Jane as Director
5 June 2025
Appointed Thomas, Christopher Robert as Director
13 March 2017
Appointed Berry, William Alexander as Director
13 March 2017
Appointed Camrose, Jonathan William, Lord 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
Appointed Lawrence, Jane as Secretary
3 September 2004
Resigned Melsom, Stuart Campbell 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
Limited Company
Reg. no. 00428261

Other holdings 1

Companies where The 140 Trustee Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The 140 Trustee Company Limited This company Owns 75–100% of shares
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)
The 140 Investment Managers Limited Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Satisfaction of a charge in full
2 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Accounts for a dormant company31 March 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
Show all recent filings

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