Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Stafford Sustainable Secondaries (UK) Carry LLP
- Incorporated
- 18 March 2021 (5 years)
- Previously known as
- Stafford Sustainable Secondaries Iii Carry LLP (until 15 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers 3 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 29 September 2023
Also at Stafford Capital Partners Limited, Stafford Spring Fund Carry LLP (proposed for strike-off), Stafford S-Arbor Carry LLP (proposed for strike-off) · more companies
Born December 1976 (49)
LLP Designated Member · Appointed 18 March 2021
Also at Stafford Timberland IX Investment Nominee Limited, Stafford Spring Fund GP LLP (proposed for strike-off), Stafford Spring Fund Carry LLP (proposed for strike-off) · more companies
Born March 1977 (49)
Corporate LLP Member · Appointed 18 March 2021
Also at Stafford S-Arbor Carry LLP (proposed for strike-off), Stafford Sustainable Capital (Guernsey) Carry LLP
Officer history (1 former)
29 September 2023
29 September 2023
18 March 2021
18 March 2021
18 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2021
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 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 Sustainable Secondaries (UK) Carry LLP This company Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit
- £110,868
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Turnover | £0 | |||
| Admin Expenses | £1,635 | |||
| Operating Profit | (£1,635) | |||
| Profit for Period | £110,868 | |||
Filings
Filing history not loaded yet. See it on Companies House
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