Stafford Timberland V Investment Nominee Limited

Active06759444 Private limited company
Incorporated
26 November 2008 (17 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Group
Region
Greater London
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 December 2025
Appointed Williams, Thomas Laurence as Director
1 December 2025
29 September 2023
Appointed Whiteley, Angus Oliver as Director
29 September 2023
29 September 2023
Resigned Cao, Manh Duy Van as Director
29 September 2023
Resigned Norman, Geoffrey Robert as Director
28 October 2020
Resigned Bowley, Richard Anthony as Director
15 December 2009
Resigned Bowley, Jennifer Marion as Director
19 March 2009
Appointed Cao, Manh Duy Van as Director
26 November 2008
Appointed Bowley, Jennifer Marion as Director
26 November 2008
Appointed Bowley, Richard Anthony as Director
26 November 2008
Appointed Norman, Geoffrey Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 November 2019
Ceased Stafford International Timberland V Fund L.P. — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates26 November 2025
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
16 September 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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