Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Stafford Capital Partners Limited
- Incorporated
- 2 May 2003 (23 years)
- Previously known as
- Stafford Timberland Limited (until 9 January 2015)Stafford Timberland (UK) Limited (until 15 March 2005)
- Industry
- Activities of open-ended investment companies (64304)
- Controlled by
- Geoffrey Robert Norman
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
Also at Stafford Spring Fund Carry LLP (proposed for strike-off), Stafford S-Arbor Carry LLP (proposed for strike-off), Stafford Capital Partners Investments Limited · more companies
British
Born December 1976 (49)
Director · Appointed 29 September 2023
British
Born February 1959 (67)
Director · Appointed 9 October 2014
British
Born March 1977 (49)
Officer history (11 former)
20 September 2024
29 July 2024
29 September 2023
29 September 2023
28 October 2020
30 June 2020
Resigned Tayco, Dominic Thaddeus as Secretary
20 February 2019
Appointed Tayco, Dominic Thaddeus as Secretary
20 February 2019
Resigned Murphy, Jane Mary as Secretary
8 December 2014
Appointed Murphy, Jane Mary as Secretary
8 December 2014
9 October 2014
14 May 2009
17 April 2009
10 March 2005
Resigned Bowley, Rochard Anthony as Secretary
10 March 2005
10 March 2004
17 December 2003
17 December 2003
Appointed Bowley, Rochard Anthony as Secretary
10 June 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Australian
Born July 1960 (66)
Other holdings 12
Companies where Stafford Capital Partners Limited is registered as a person with significant control
Holds 75–100% of voting rights
Proposed for strike-off
Has significant influence or control
Proposed for strike-off
Has significant influence or control
Proposed for strike-off
Holds 75–100% of voting rights
Status not confirmed
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 September 2020
Ceased Genevieve Marie Marguerite Carbonatto — Owns 25–50% of shares (as a trust)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Stafford Capital Partners Limited This company
Stafford Australian Agricultural Real Estate Fund II GP Limited Owns 75–100% of shares
Stafford HQP Investments Limited Owns 75–100% of shares
Stafford Infrastructure Co-Investment I GP Limited Owns 75–100% of shares
Stafford Infrastructure Secondaries IV Carry LLP Holds 75–100% of voting rights
Stafford Infrastructure Secondaries IV Investment Nominee Limited Owns 75–100% of shares
Stafford Infrastructure Secondaries Sma 1 LP Has significant influence or control
Stafford Infrastructure Secondaries Sma 2 LLP Holds 75–100% of voting rights
Stafford Infrastructure Secondaries MA 2 LP Has significant influence or control
Stafford Infrastructure Sma 1 Carry LLP Holds 75–100% of voting rights
Stafford Infrastructure V GP LLP Right to 75–100% of surplus assets (as a firm)
Stafford International Timberland (Intermediate) Continuation LP Part right to 75–100% of surplus assets
Stafford International Timberland IV GP Limited Owns 75–100% of shares
Stafford International Timberland IX Carry LLP Has significant influence or control
Stafford International Timberland IX GP LLP Has significant influence or control
Stafford International Timberland V GP Limited Owns 75–100% of shares
Stafford International Timberland Vii GP Limited Owns 75–100% of shares
Copa Florestal Iii Feeder A L.P. Right to appoint and remove a person
Stafford International Timberland (Intermediate) Continuation GP LLP Holds 25–50% of voting rights
Border to Coast (Intermediate) Continuation LP Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,184,217
- down £131,183 (4%)
- Cash
- £1,383,895
- down £119,129 (8%)
- Profit
- £3,476,451
- Employees
- 44
- up 6 (16%)
- Debt Ratio
- 45%
- Current Ratio
- 2.8x
- Return on Equity
- 109%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,240,720 |
| Current Assets | £4,575,229 |
| Debtors | £3,191,334 |
| Cash | £1,383,895 |
| Creditors (< 1 year) | £1,638,258 |
| Creditors (> 1 year) | £993,474 |
| Net Current Assets | £2,936,971 |
| Net Assets | £3,184,217 |
| Shareholder Funds | £3,184,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Memorandum and Articles of Association | 17 | ||
| 22 May 2026 | Resolutions | 3 | ||
| 15 May 2026 | Confirmation statement with no updates | 2 May 2026 | 3 | |
| 29 April 2026 | Group of companies' accounts | 31 December 2025 | 40 | |
| 30 December 2025 | Satisfaction of a charge in full | 1 |
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