opendata.bot
Company number
09400396

STAPLEFORD ESTATE TRUSTEE TWO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAPLEFORD ESTATE TRUSTEE TWO LIMITED
Company number
09400396
Registered office
22 BAKER STREET, LONDON, W1U 3BW, ENGLAND · 68 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
21 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Spencer Matthews
holds 75–100% of voting rights
Notified 06/04/2016
Mr John Lysander Gretton
holds 75–100% of voting rights
Notified 06/04/2016
Mr Peter John Lawson
holds 75–100% of voting rights
Notified 06/04/2016
Sir Richard John Tollemache
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Lysander Gretton
born 04/1975 · England holds 75–100% of votes Notified 06/04/2016 Controls 3 companies
Mr Peter John Lawson
born 09/1974 · United Kingdom holds 75–100% of votes Notified 06/04/2016 Controls 3 companies
Sir Richard John Tollemache
born 05/1966 · United Kingdom holds 75–100% of votes Notified 06/04/2016 Controls 13 companies
Mr James Spencer Matthews
born 08/1975 · England holds 75–100% of votes Control ended 23/02/2017 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2017 Person with significant control ceased Mr James Spencer Matthews
06/04/2016 Person with significant control added Sir Richard John Tollemache
06/04/2016 Person with significant control added Mr Peter John Lawson
06/04/2016 Person with significant control added Mr John Lysander Gretton
06/04/2016 Person with significant control added Mr James Spencer Matthews

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for STAPLEFORD ESTATE TRUSTEE TWO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STAPLEFORD ESTATE TRUSTEE TWO LIMITED?
According to the official registry, the company number of STAPLEFORD ESTATE TRUSTEE TWO LIMITED is 09400396.
Where is STAPLEFORD ESTATE TRUSTEE TWO LIMITED registered?
The registered office is 22 BAKER STREET, LONDON, W1U 3BW, ENGLAND.
What is the SIC code of STAPLEFORD ESTATE TRUSTEE TWO LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls STAPLEFORD ESTATE TRUSTEE TWO LIMITED?
Mr James Spencer Matthews is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of STAPLEFORD ESTATE TRUSTEE TWO LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About STAPLEFORD ESTATE TRUSTEE TWO LIMITED (09400396)

STAPLEFORD ESTATE TRUSTEE TWO LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 21 January 2015 and registered in the United Kingdom under company number 09400396. Its registered office is at 22 BAKER STREET, LONDON, W1U 3BW, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr James Spencer Matthews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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