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Stafford Timberland V Investment Nominee Limited

Stafford Timberland V Investment Nominee Limited is a dormant company incorporated on 26 November 2008 with the registered office located in London, Greater London. Stafford Timberland V Investment Nominee Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06759444
Private limited company
Age
16 years
Incorporated 26 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Fund Operations • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford International Timberland Iv GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland V GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vi GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vii GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland Vii Investment Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Asga Global Timberland And Farmland GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Taumata Nominee Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Theia Holdings Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Geoffrey Robert Norman Resigned
2 Years 1 Month Ago on 29 Sep 2023
Manh Duy Van Cao Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Angus Oliver Whiteley Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mr Michael Howard Mclaren Goodfellow Appointed
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 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
Confirmation statement made on 26 November 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Angus Oliver Whiteley as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 9 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
Submitted on 9 Oct 2023
Repayment History
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