Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Stafford Infrastructure Secondaries IV Carry LLP
- Incorporated
- 17 February 2020 (6 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Zedra Trust Company (Guernsey) Limited
Corporate LLP Member · Appointed 14 May 2024
LLP Member · Appointed 9 January 2024
Born December 1975 (50)
Benavidis, Theodoros
LLP Member · Appointed 9 January 2024
Born May 1994 (32)
Bowley, Richard Anthony
LLP Member · Appointed 9 January 2024
Born October 1959 (67)
LLP Member · Appointed 9 January 2024
Born February 1992 (34)
Magnavis Pcc Limited
Corporate LLP Member · Appointed 9 January 2024
LLP Member · Appointed 9 January 2024
Born July 1976 (50)
Fabra Crespa, Miguel
LLP Member · Appointed 9 January 2024
Born October 1975 (51)
Bois-Fiaty, Laurence Joanna Dziewe
LLP Member · Appointed 9 January 2024
Born April 1995 (31)
LLP Member · Appointed 9 January 2024
Born February 1959 (67)
Officer history (1 former)
14 May 2024
Appointed Zedra Trust Company (Guernsey) Limited as Corporate LLP Member
9 January 2024
9 January 2024
Appointed Benavidis, Theodoros as LLP Member
9 January 2024
Appointed Bowley, Richard Anthony as LLP Member
9 January 2024
9 January 2024
Appointed Magnavis Pcc Limited as Corporate LLP Member
9 January 2024
9 January 2024
Appointed Fabra Crespa, Miguel as LLP Member
9 January 2024
Appointed Bois-Fiaty, Laurence Joanna Dziewe as LLP Member
9 January 2024
29 September 2023
17 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
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 This company 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
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
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a member | |||
| 18 September 2026 | Appointment of a member | |||
| 18 September 2026 | Appointment of a member | |||
| 18 September 2026 | Appointment of a member | |||
| 16 September 2026 | Appointment of a member |
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