Menna Overview
Here’s a quick overview of STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2014.
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
- Company statusactive
- Company No09010487
- Age12 years 3 months Incorporated 24 April 2014
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED is an active company incorporated on 24 April 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
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
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 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 19 Aug 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 08 May 2024
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
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
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 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
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 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
People
Officers2
Significant control (PSC)1
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 Capital Partners Limited | 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, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, CAO, Manh Duy Van, 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, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WILLIAMS, Thomas Laurence, CAO, Manh Duy Van, GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
WILLIAMS, Thomas Laurence, BOWLEY, Richard Anthony, GOODFELLOW, Michael Howard Mclaren are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony, NORMAN, Geoffrey Robert are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
CAO, Manh Duy Van, 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.
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Here’s a quick overview of STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2014.