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STAFFORD CAPITAL PARTNERS LIMITED

STAFFORD CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAFFORD CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04752750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFORD CAPITAL PARTNERS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is STAFFORD CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Level 6 Duo
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFORD CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFFORD TIMBERLAND LIMITEDMar 15, 2005Mar 15, 2005
    STAFFORD TIMBERLAND (UK) LIMITEDMay 02, 2003May 02, 2003

    What are the latest accounts for STAFFORD CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAFFORD CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for STAFFORD CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr James Henry John Marsh as a director on Sep 20, 2024

    		2 pagesAP01

    Change of details for Mr Geoffrey Robert Norman as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Termination of appointment of Geoffrey Robert Norman as a director on Jul 29, 2024

    		1 pagesTM01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on May 13, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Mr David Boyd Lindsay as a director on Sep 29, 2023

    		2 pagesAP01

    Termination of appointment of Manh Duy Van Cao as a director on Sep 29, 2023

    		1 pagesTM01

    Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Oct 10, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Registration of charge 047527500003, created on Dec 21, 2021

    		43 pagesMR01

    Registration of charge 047527500004, created on Dec 21, 2021

    		17 pagesMR01

    Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Nov 02, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Anthony Bowley as a director on Oct 28, 2020

    		1 pagesTM01

    Second filing for the notification of Mr Geoffrey Robert Norman as a person with significant control

    		7 pagesRP04PSC01

    Cessation of Genevieve Marie Marguerite Carbonatto as a person with significant control on Sep 08, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of STAFFORD CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, David Boyd
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		EnglandBritishDirector117809630001
    MARSH, James Henry John
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		United KingdomBritishDirector282666440001
    WHITELEY, Angus Oliver
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		United KingdomBritishGroup Ceo102361840004
    BOWLEY, Jennifer Marion
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    United Kingdom
    		Secretary
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    United Kingdom
    		British12242680003
    BOWLEY, Jennifer Marion
    10 Church Crescent
    N10 3ND London
    		Secretary
    10 Church Crescent
    N10 3ND London
    		British12242680003
    BOWLEY, Rochard Anthony
    10 Church Crescent
    N10 3ND London
    		Secretary
    10 Church Crescent
    N10 3ND London
    		British94725560001
    MURPHY, Jane Mary
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		Secretary
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		193285750002
    TAYCO, Dominic Thaddeus
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		Secretary
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		255536510001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    BOWLEY, Jennifer Marion
    10 Church Crescent
    N10 3ND London
    		Director
    10 Church Crescent
    N10 3ND London
    		United KingdomBritishAccountant12242680003
    BOWLEY, Richard Anthony
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    United Kingdom
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    United Kingdom
    		United KingdomBritishNon-Executive Director89870400001
    CAO, Manh Duy Van
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		EnglandAustralianChartered Accountant137263590001
    NORMAN, Geoffrey Robert
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		AustraliaAustralianFund Manager93729540001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAFFORD CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genevieve Marie Marguerite Carbonatto
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		Apr 06, 2016
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Geoffrey Robert Norman
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Apr 06, 2016
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0