STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
- Company statusactive
- Company No10422053
- Age8 years 9 months Incorporated 11 October 2016
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED is an active company incorporated on 11 October 2016 and based in London, England. The company was registered 9 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
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2017
Change Account Reference Date Company Current Extended
7 Years Ago on 09 Aug 2017
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 | 11 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stafford Capital Partners Limited | 11 Oct 2016 |
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GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, 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 are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, CAO, Manh Duy Van are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, CAO, Manh Duy Van, NORMAN, Geoffrey Robert are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren, WHITELEY, Angus Oliver, CAO, Manh Duy Van are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert 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.
WHITELEY, Angus Oliver are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
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