Stafford Australian Agricultural Real Estate Fund II GP Limited

Active11557029 Private limited company
Incorporated
6 September 2018 (8 years)
Previously known as
Stafford Australian Agricultural Real Estate Fund GP Limited (until 5 February 2019)
Stafford Australian Agricultural Real Estate GP Limited (until 15 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Dormant
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
19 September 2027
Last conf. stmt
5 September 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
29 September 2023
Resigned Cao, Manh Duy Van as Director
6 September 2018
Appointed Cao, Manh Duy Van as Director

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. 4752750

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Stafford Australian Agricultural Real Estate Fund II GP Limited This company Owns 75–100% of shares
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
Copa Florestal Iii Feeder A L.P. Right to appoint and remove a person

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
8 September 2026Confirmation statement with no updates5 September 2026
14 May 2026Appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
17 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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