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Company Information for

STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB,

Company Registration Number

08805864

Private Limited Company

Active

Company Overview

About Stafford International Timberland Vii Gp Ltd

STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "Active". Stafford International Timberland Vii Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

LEVEL 6 DUO 280 BISHOPSGATE LONDON EC2M 4RB Other companies in W1S

Filing Information

Company Number		08805864
Company ID Number		08805864
Date formed		2013-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		GROUP

Last Datalog update:	2025-01-05 06:52:59
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

The following companies were found which have the same name as STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STAFFORD INTERNATIONAL TIMBERLAND VII GP LLC	Delaware	Unknown

Company Officers of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Current Directors

Officer	Role	Date Appointed
MANH DUY VAN CAO	Director	2013-12-06
GEOFFREY ROBERT NORMAN	Director	2013-12-06
ANGUS OLIVER WHITELEY	Director	2017-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY BOWLEY	Director	2013-12-06	2017-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANH DUY VAN CAO	STAFFORD CAPITAL PARTNERS (UK) LIMITED	Director	2017-08-30	CURRENT	2014-03-14	Active - Proposal to Strike off
MANH DUY VAN CAO	STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED	Director	2011-09-07	CURRENT	2011-09-07	Active
MANH DUY VAN CAO	STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
MANH DUY VAN CAO	STAFFORD CAPITAL PARTNERS LIMITED	Director	2009-04-17	CURRENT	2003-05-02	Active
MANH DUY VAN CAO	STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED	Director	2009-03-26	CURRENT	2006-12-04	Active
MANH DUY VAN CAO	STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED	Director	2009-03-26	CURRENT	2008-09-15	Active
MANH DUY VAN CAO	STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED	Director	2009-03-19	CURRENT	2008-11-26	Active
GEOFFREY ROBERT NORMAN	STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
GEOFFREY ROBERT NORMAN	STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
GEOFFREY ROBERT NORMAN	STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
GEOFFREY ROBERT NORMAN	STAFFORD CAPITAL PARTNERS (UK) LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
GEOFFREY ROBERT NORMAN	STAFFORD PRIVATE EQUITY LIMITED	Director	2012-02-08	CURRENT	2011-05-17	Active - Proposal to Strike off
GEOFFREY ROBERT NORMAN	STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
GEOFFREY ROBERT NORMAN	STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED	Director	2009-03-31	CURRENT	2008-09-15	Active
GEOFFREY ROBERT NORMAN	STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active
GEOFFREY ROBERT NORMAN	STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active
GEOFFREY ROBERT NORMAN	STAFFORD CAPITAL PARTNERS LIMITED	Director	2003-06-10	CURRENT	2003-05-02	Active
ANGUS OLIVER WHITELEY	MAHOGANY BIDCO LIMITED	Director	2018-06-28	CURRENT	2018-06-28	Active - Proposal to Strike off
ANGUS OLIVER WHITELEY	STAFFORD TAUMATA NOMINEE LIMITED	Director	2018-06-20	CURRENT	2018-06-20	Active
ANGUS OLIVER WHITELEY	STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED	Director	2017-10-10	CURRENT	2006-12-04	Active
ANGUS OLIVER WHITELEY	STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED	Director	2017-10-10	CURRENT	2008-09-15	Active
ANGUS OLIVER WHITELEY	STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED	Director	2017-10-10	CURRENT	2011-05-17	Active
ANGUS OLIVER WHITELEY	ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED	Director	2017-03-23	CURRENT	2017-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-19		Change of details for Stafford Capital Partners Limited as a person with significant control on 2024-08-19
2024-08-19		Director's details changed for Mr Michael Howard Mclaren Goodfellow on 2024-08-19
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England
2023-10-06		DIRECTOR APPOINTED MICHAEL HOWARD MCLAREN GOODFELLOW
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR MANH DUY VAN CAO
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT NORMAN
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM 24 Old Bond Street Fourth Floor London W1S 4AW
2021-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-07	RES01	ADOPT ARTICLES 07/12/18
2018-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-10	AP01	DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLEY
2017-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-16	AAMD	Amended group accounts made up to 2014-12-31
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	06/12/14 ANNUAL RETURN FULL LIST
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06	NEWINC	New incorporation
2013-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Intangible Assets

Patents

We have not found any records of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Trademarks

We have not found any records of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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