Stafford International Timberland Vii GP Limited

Active08805864 Private limited company
Incorporated
6 December 2013 (12 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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2025
Appointed Williams, Thomas Laurence as Director
1 December 2025
29 September 2023
29 September 2023
Resigned Cao, Manh Duy Van as Director
29 September 2023
Resigned Norman, Geoffrey Robert as Director
10 October 2017
Appointed Whiteley, Angus Oliver as Director
10 October 2017
Resigned Bowley, Richard Anthony as Director
6 December 2013
Appointed Bowley, Richard Anthony as Director
6 December 2013
Appointed Cao, Manh Duy Van as Director
6 December 2013
Appointed Norman, Geoffrey Robert as Director

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 20 shown

Ownership group derived from the Companies House PSC register

Stafford HQP Investments Limited Owns 75–100% of shares
Stafford Infrastructure Secondaries IV Carry LLP Holds 75–100% of voting rights
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 IX Carry LLP Has significant influence or control
Stafford International Timberland IX GP LLP Has significant influence or control
Stafford International Timberland Vii GP Limited This company Owns 75–100% of shares
Copa Florestal Iii Feeder A L.P. Right to appoint and remove a person

Financials

Cash
£3,340
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£3,341£3,558£3,720£3,400£3,518
Debtors£1£1£1£1£1
Cash£3,340£3,557£3,719£3,399£3,517
Creditors (< 1 year)£3,340£3,557£3,719£3,399£3,517
Net Current Assets£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
31 December 2025Confirmation statement with no updates6 December 2025
22 December 2025Registration of a charge
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
17 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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