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Stafford Capital Partners Limited

Stafford Capital Partners Limited is an active company incorporated on 2 May 2003 with the registered office located in London, Greater London. Stafford Capital Partners Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04752750
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
02075354915
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in UK • Born in Mar 1977
Director • Fund Manager • Australian • Lives in Australia • Born in Jul 1960
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Feb 1959
Mr Geoffrey Robert Norman
PSC • Australian • Lives in Australia • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
Active
Stafford Capital Partners Investments Limited
Angus Oliver Whiteley and James Henry John Marsh are mutual people.
Active
Concentra Analytics Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Co-Investment I GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Viii GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland Viii Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.54M
Increased by £3.41M (+82%)
Turnover
£25.29M
Increased by £9.64M (+62%)
Employees
56
Increased by 1 (+2%)
Total Assets
£16.41M
Increased by £5.99M (+57%)
Total Liabilities
-£12.62M
Increased by £4.82M (+62%)
Net Assets
£3.79M
Increased by £1.17M (+45%)
Debt Ratio (%)
77%
Increased by 2% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr James Henry John Marsh Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Geoffrey Robert Norman (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Geoffrey Robert Norman Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Mr David Boyd Lindsay Appointed
2 Years 1 Month Ago on 29 Sep 2023
Manh Duy Van Cao Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr James Henry John Marsh as a director on 20 September 2024
Submitted on 4 Oct 2024
Change of details for Mr Geoffrey Robert Norman as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Geoffrey Robert Norman as a director on 29 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mr David Boyd Lindsay as a director on 29 September 2023
Submitted on 13 Oct 2023
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 11 Oct 2023
Repayment History
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