Menna Overview
Here’s a quick overview of STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2019.
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
- Company statusactive
- Company No12145672
- Age6 years 11 months Incorporated 8 August 2019
- Officers2
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED is an active company incorporated on 8 August 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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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
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 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
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
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
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Dec 2019
Incorporation Company
6 Years Ago on 08 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELEY, Angus Oliver | director | Mar 1977 | 08 Aug 2019 |
| WILLIAMS, Thomas Laurence | director | Jan 1995 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stafford Capital Partners Limited | 08 Aug 2019 |
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WHITELEY, Angus Oliver, WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren 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, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WHITELEY, Angus Oliver 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, 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, 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, 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 are mutual persons.
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
WILLIAMS, Thomas Laurence, GOODFELLOW, Michael Howard Mclaren are mutual persons.
GOODFELLOW, Michael Howard Mclaren 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, CAO, Mahn Duy Van, GOODFELLOW, Michael Howard Mclaren are mutual persons.
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Menna Overview
Here’s a quick overview of STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2019.