Sancroft International Limited

Active03454029 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Felix John Gummer
Accounts type
Total exemption full
Region
Greater London
Address
46 Queen Anne's Gate
London
SW1H 9AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2010
British
Born January 1981 (45)
Secretary · Appointed 1 September 2009
British
Director · Appointed 25 November 1997
British
Born November 1939
Officer history (10 former)
10 January 2025
Resigned Faggionato, Leonora Cicely as Director
11 December 2024
Resigned Jonathan, Cordelia Charlotte Angelica as Director
15 December 2016
Resigned Gahan, Adrian Christian as Director
13 May 2015
Resigned Gummer, Benedict Michael as Director
15 April 2011
Appointed Gahan, Adrian Christian as Director
9 September 2010
Appointed Jonathan, Cordelia Charlotte Angelica as Director
9 September 2010
Appointed Faggionato, Leonora Cicely as Director
9 September 2010
Appointed Gummer, Felix John as Director
31 December 2009
Resigned Hurd, Nicholas Richard as Director
1 September 2009
Resigned King, Michael John as Secretary
1 September 2009
Appointed Archer, Christopher as Secretary
20 August 2009
Resigned Lese, William Morris as Director
6 April 2009
Appointed Gummer, Benedict Michael as Director
1 May 2008
Appointed Hurd, Nicholas Richard as Director
26 October 2000
Appointed King, Michael John as Secretary
26 October 2000
Resigned Eye Registrars Ltd as Corporate Secretary
26 November 1997
Appointed Lese, William Morris as Director
25 November 1997
Appointed Deben, John Selwyn, Lord as Director
25 November 1997
Appointed Eye Registrars Ltd as Corporate Secretary
22 October 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
22 October 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
22 October 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
22 October 1997
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1981 (45)

Holdings 1

Companies where Sancroft International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased Lord John Selwyn Deben — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
23 October 2026Confirmation statement with no updates22 October 2026
24 June 2026Total exemption full accounts30 September 2025
23 October 2025Confirmation statement with updates22 October 2025
13 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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