Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Stafford International Timberland IV GP Limited
- Incorporated
- 4 December 2006 (19 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born January 1995 (31)
Director · Appointed 10 October 2017
Also at Stafford Timberland IX Investment Nominee Limited, Stafford Spring Fund GP LLP (proposed for strike-off), Stafford Spring Fund Carry LLP (proposed for strike-off) · more companies
British
Born March 1977 (49)
Officer history (8 former)
1 December 2025
1 December 2025
29 September 2023
29 September 2023
29 September 2023
10 October 2017
10 October 2017
Resigned Bowley, Jennifer Marion as Secretary
10 October 2017
15 December 2009
Resigned Bowley, Jennifer Marion as Director
26 March 2009
4 December 2006
4 December 2006
Appointed Bowley, Jennifer Marion as Director
4 December 2006
4 December 2006
4 December 2006
Appointed Bowley, Jennifer Marion as Secretary
4 December 2006
4 December 2006
4 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04752750
Former controllers (2)
6 September 2018
6 September 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,420
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,422 | £22,896 | £273,769 | £2,347 | £2,605 |
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Cash | £1,420 | £22,894 | £273,767 | £2,345 | £2,603 |
| Creditors (< 1 year) | £1,420 | £22,894 | £273,767 | £2,345 | £2,603 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director | |||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 December 2024 | Director's details changed |
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