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Stamford Investment Trust Limited

Stamford Investment Trust Limited is an active company incorporated on 23 January 1947 with the registered office located in London, Greater London. Stamford Investment Trust Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00428261
Private limited company
Age
78 years
Incorporated 23 January 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
17 Grosvenor Gardens
London
SW1W 0BD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Tax And Accountancy • British
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1970
Director • British,french • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The 140 Trustee Company Limited
Kate Elizabeth Andrews, Jane Lawrence, and 2 more are mutual people.
Active
The 140 Investment Managers Limited
Kate Elizabeth Andrews and Jane Lawrence are mutual people.
Active
Stancroft Trust Limited
William Alexander Berry is a mutual person.
Active
Mintel Group Ltd
William Alexander Berry is a mutual person.
Active
Silverdart Limited
William Alexander Berry is a mutual person.
Active
Iis Mintel Limited
William Alexander Berry is a mutual person.
Active
Connect2law Limited
William Alexander Berry is a mutual person.
Active
M I Investment Holding Limited
William Alexander Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£422.31K
Increased by £45.37K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.99M
Increased by £193.49K (+7%)
Total Liabilities
-£439.93K
Decreased by £23.28K (-5%)
Net Assets
£2.55M
Increased by £216.77K (+9%)
Debt Ratio (%)
15%
Decreased by 1.85% (-11%)
Latest Activity
Mrs Yogita Valji Appointed
13 Days Ago on 29 Oct 2025
Jane Lawrence Resigned
13 Days Ago on 29 Oct 2025
Jane Lawrence Resigned
5 Months Ago on 5 Jun 2025
Mr David Fraser Nelson Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Ms Jane Lawrence Appointed
2 Years 5 Months Ago on 5 Jun 2023
Craig Alexander Benyon Resigned
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Termination of appointment of Jane Lawrence as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mrs Yogita Valji as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Jane Lawrence as a director on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr David Fraser Nelson as a director on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Craig Alexander Benyon as a secretary on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Ms Jane Lawrence as a secretary on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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