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Stafford Timberland VI Investment Nominee Limited
- Incorporated
- 7 September 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born February 1992 (34)
Director · Appointed 1 December 2025
British
Born January 1995 (31)
Officer history (3 former)
16 September 2026
1 December 2025
1 December 2025
29 September 2023
29 September 2023
28 October 2020
16 September 2011
7 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04752750
Group structure 21 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 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
Stafford Timberland VI Investment Nominee Limited This company Owns 75–100% of shares
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
- £10
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 1.1x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £11 | £606 | £752 | £162 | £2,231 |
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Cash | £10 | £605 | £751 | £161 | £2,230 |
| Creditors (< 1 year) | £10 | £605 | £751 | £161 | £2,230 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
| Turnover | £0 | £0 | £16,027,145 | £1,530,606 | £0 |
| Admin Expenses | £6 | £162 | £16,026,269 | £1,529,948 | (£462) |
| Operating Profit | (£6) | (£162) | £876 | £658 | £462 |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director | |||
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director |
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