STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
- Company statusactive
- Company No07637732
- Age14 years 2 months Incorporated 17 May 2011
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED is an active company incorporated on 17 May 2011 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 15 May 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Change Person Director Company With Change Date
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Accounts With Accounts Type Group
5 Years Ago on 12 Sep 2019
Legacy
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 May 2019
Resolution
6 Years Ago on 07 Dec 2018
Notification Of A Person With Significant Control
6 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODFELLOW, Michael Howard Mclaren | director | Feb 1992 | 29 Sept 2023 |
| WHITELEY, Angus Oliver | director | Mar 1977 | 10 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stafford Capital Partners Limited | 06 Sept 2018 | |
| Mr Richard Anthony Bowley | Oct 1959 | 06 Apr 2016 |
Related Companies
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, BOWLEY, Richard Anthony, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver are mutual persons.
GOODFELLOW, Michael Howard Mclaren, BOWLEY, Richard Anthony, CAO, Manh Duy Van are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony, NORMAN, Geoffrey Robert are mutual persons.
BOWLEY, Richard Anthony, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
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.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
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