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Stafford International Timberland Vi GP Limited

Stafford International Timberland Vi GP Limited is an active company incorporated on 17 May 2011 with the registered office located in London, Greater London. Stafford International Timberland Vi GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07637732
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Mar 1977
Stafford Capital Partners Limited
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 Timberland V Investment Nominee 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
£2.35K
Decreased by £406 (-15%)
Turnover
£667K
Decreased by £102.02K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£2.35K
Decreased by £406 (-15%)
Total Liabilities
-£2.35K
Decreased by £406 (-15%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Michael Howard Mclaren Goodfellow Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Stafford Capital Partners Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Michael Howard Mclaren Goodfellow Details Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
2 Years Ago on 6 Oct 2023
Geoffrey Robert Norman 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 17 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Change of details for Stafford Capital Partners Limited as a person with significant control on 23 May 2024
Submitted on 23 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
Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 6 Oct 2023
Repayment History
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