Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Stafford Infrastructure Secondaries IV Investment Nominee Limited
- Incorporated
- 11 October 2018 (8 years)
- Previously known as
- Stafford Arches GP Limited (until 12 June 2020)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- William Frederick GreeneIngo Marten
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2021
British
Born February 1959 (67)
Greene, William Frederick
Director · Appointed 8 November 2021
Swiss
Born October 1976 (50)
Marten, Ingo, Dr
Director · Appointed 8 November 2021
German
Born November 1969
Officer history (2 former)
22 May 2024
Resigned Mcphee, Matthew James as Director
11 November 2021
8 November 2021
8 November 2021
Appointed Greene, William Frederick as Director
8 November 2021
Appointed Marten, Ingo, Dr as Director
8 November 2021
Appointed Mcphee, Matthew James as Director
11 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04752750
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 7 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 10 October 2024 |
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