Embleton Trust Corporation Limited

Active05117078 Private limited company

Incorporated: 30 April 2004 (22 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Hannah Louise Kalveks
Damien Adrian Crossley
Iskra Rumenova Doukova
all 15 directors
Owned by: Macfarlanes LLP
Accounts type: Dormant
Region: Greater London
Address: 20 Cursitor Street
London
EC4A 1LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 15 active

Officer details are public data from the Companies House register.

Kalveks, Hannah Louise

Director · Appointed 9 September 2026

Also at Macfarlanes LLP

British

Born September 1990 (36)

Crossley, Damien Adrian

Director · Appointed 31 March 2026

Also at Macfarlanes Services Limited, Macfarlanes LLP, Cannon Nominees Limited · more companies

British

Born May 1978 (48)

Doukova, Iskra Rumenova

Director · Appointed 1 April 2025

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British,Bulgarian,South African

Born June 1988 (38)

Stichbury, Robert Mark

Director · Appointed 1 April 2025

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born July 1988 (38)

Hardwick Tanaka, Paul Richard

Director · Appointed 1 April 2024

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born April 1988 (38)

Shaw, Michael Christopher

Director · Appointed 1 April 2024

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born May 1982 (44)

Jones, Alexander Laurie

Director · Appointed 1 May 2023

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born June 1989 (37)

Grace, Charlie Maydon

Director · Appointed 1 May 2022

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born April 1988 (38)

Powell, Luke

Director · Appointed 1 May 2022

Also at Cannon Nominees Properties Limited, Macfarlanes Services Limited, Macfarlanes LLP · more companies

British

Born July 1972 (54)

Giangrande, Richard David Paul

Director · Appointed 1 May 2019

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born May 1986 (40)

Hunter, Mark Adam

Director · Appointed 1 May 2019

Also at Macfarlanes LLP, Iah Charity Company Limited, Macfarlanes Nominees Limited · more companies

British,Irish

Born May 1987 (39)

Gothard, Charles Nicholas Cockerell

Director · Appointed 1 May 2013

Also at Macfarlanes LLP, Macfarlanes Nominees Limited

British

Born September 1972 (54)

Harries, Nicholas John Samuel

Director · Appointed 1 May 2007

Also at Cannon Nominees Properties Limited, Macfarlanes LLP, Redham Farms Limited · more companies

British

Born January 1971 (55)

Barclay, Piers David

Director · Appointed 1 May 2005

Also at Macfarlanes LLP, Cannon Nominees Limited, Macfarlanes Nominees Limited · more companies

British

Born June 1972 (54)

Reed, Edward Nicholas

Director · Appointed 30 April 2004

Also at Malvin Investment Company Limited · more companies

British

Born May 1970 (56)

Officer history (19 former)

9 September 2026

Appointed Kalveks, Hannah Louise as Director

10 July 2026

Resigned Parker, Stephanie Anne as Secretary

31 March 2026

Appointed Crossley, Damien Adrian as Director

31 March 2026

Resigned Prichard Jones, Sebastian James as Director

1 April 2025

Appointed Doukova, Iskra Rumenova as Director

1 April 2025

Appointed Stichbury, Robert Mark as Director

31 March 2025

Resigned Smithson, Jennifer Michelle as Director

18 December 2024

Resigned Ally, Bibi Rahima as Secretary

1 April 2024

Appointed Shaw, Michael Christopher as Director

1 April 2024

Appointed Hardwick Tanaka, Paul Richard as Director

1 February 2024

Appointed Parker, Stephanie Anne as Secretary

31 January 2024

Resigned Porteous, Robert John as Secretary

1 May 2023

Appointed Jones, Alexander Laurie as Director

30 April 2023

Resigned Court, Oliver Henry as Director

1 May 2022

Appointed Powell, Luke as Director

1 May 2022

Appointed Grace, Charlie Maydon as Director

30 April 2022

Resigned Howard, Julian Francis as Director

30 April 2022

Resigned Conder, Andrew Jonathan as Director

30 April 2022

Resigned Morton, Isobel Mary as Director

30 April 2020

Resigned Martin, Charles David Zelenka as Director

1 May 2019

Appointed Hunter, Mark Adam as Director

1 May 2019

Appointed Giangrande, Richard David Paul as Director

1 May 2018

Appointed Morton, Isobel Mary as Director

1 May 2017

Appointed Porteous, Robert John as Secretary

30 April 2017

Resigned Pintus, Matthew Derek as Director

31 October 2015

Resigned Parkinson, Michael Christian Lennard as Director

1 May 2014

Appointed Smithson, Jennifer Michelle as Director

30 April 2014

Resigned Vos, Timothy Robin as Director

30 April 2014

Resigned Darling, Helen Marie as Director

9 October 2013

Appointed Parkinson, Michael Christian Lennard as Director

1 May 2013

Appointed Gothard, Charles Nicholas Cockerell as Director

24 May 2012

Appointed Court, Oliver Henry as Director

30 April 2011

Resigned Clutton, Bernard Geoffrey Owen as Director

1 January 2011

Appointed Howard, Julian Francis as Director

31 December 2010

Resigned Martin, Simon Richard as Director

1 May 2008

Appointed Martin, Charles David Zelenka as Director

1 May 2008

Appointed Martin, Simon Richard as Director

1 May 2008

Resigned Phippen, Conway Paul as Director

1 May 2008

Resigned Sutton, Robert Hiles as Director

1 May 2007

Appointed Harries, Nicholas John Samuel as Director

30 April 2006

Resigned Rhodes, John Guy as Director

1 May 2005

Appointed Prichard Jones, Sebastian James as Director

1 May 2005

Appointed Darling, Helen Marie as Director

1 May 2005

Appointed Barclay, Piers David as Director

30 April 2004

Appointed Sutton, Robert Hiles as Director

30 April 2004

Appointed Phippen, Conway Paul as Director

30 April 2004

Appointed Clutton, Bernard Geoffrey Owen as Director

30 April 2004

Appointed Rhodes, John Guy as Director

30 April 2004

Appointed Vos, Timothy Robin as Director

30 April 2004

Appointed Pintus, Matthew Derek as Director

30 April 2004

Appointed Conder, Andrew Jonathan as Director

30 April 2004

Appointed Reed, Edward Nicholas as Director

30 April 2004

Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Macfarlanes LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc334406

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Macfarlanes LLP

Cannon Nominees Limited Owns 75–100% of shares

Cannon Nominees Properties Limited Owns 75–100% of shares

Embleton Trust Corporation Limited This company Owns 75–100% of shares

Lourdes Limited Has significant influence or control

Pradera Group Limited Right to appoint and remove directors

Pradera Limited Owns 75–100% of shares

Pradera-Am Limited Owns 75–100% of shares

RDB Noto Owns 75–100% of shares

Redham Farms Limited Owns 75–100% of shares

Macfarlanes Limited Owns 75–100% of shares

Macfarlanes Nominees Limited Owns 75–100% of shares

Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares

Macfarlanes Services Limited Owns 75–100% of shares

Private Capital Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
4 August 2026	Termination of appointment of a secretary
30 April 2026	Confirmation statement with updates	30 April 2026
7 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director