Menna Overview
Here’s a quick overview of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2008.
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
- Company statusactive
- Company No06759444
- Age17 years 8 months Incorporated 26 November 2008
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED is an active company incorporated on 26 November 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 12 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELEY, Angus Oliver | director | Mar 1977 | 29 Sept 2023 |
| WILLIAMS, Thomas Laurence | director | Jan 1995 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stafford International Timberland V Fund L.P. | 06 Apr 2016 |
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WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Jennifer Marion, BOWLEY, Richard Anthony, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren are mutual persons.
BOWLEY, Jennifer Marion, BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Jennifer Marion are mutual persons.
BOWLEY, Jennifer Marion, BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
STAFFORD INFRASTRUCTURE V GP LLP
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD S-ARBOR CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD SUMMER GP LLP
WHITELEY, Angus Oliver, GOODFELLOW, Michael Howard Mclaren are mutual persons.
STAFFORD SPRING FUND GP LLP
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP
WHITELEY, Angus Oliver are mutual persons.
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
STAFFORD HQP INVESTMENTS LIMITED
WILLIAMS, Thomas Laurence are mutual persons.
STAFFORD TIMBERLAND IX-X (INTERMEDIATE) GP LIMITED
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
FOOTPRINTS OF LONDON LIMITED
BOWLEY, Jennifer Marion are mutual persons.
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Here’s a quick overview of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2008.