STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Overview

Company Name	STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08805864
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED located?

Registered Office Address	Level 6 Duo 280 Bishopsgate EC2M 4RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Registration of charge 088058640001, created on Dec 16, 2025	46 pages	MR01

Dec 01, 2025	Appointment of Thomas Laurence Williams as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Michael Howard Mclaren Goodfellow as a director on Dec 01, 2025	1 pages	TM01

Sep 17, 2025	Group of companies' accounts made up to Dec 31, 2024	20 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Director's details changed for Mr Michael Howard Mclaren Goodfellow on Dec 09, 2024	2 pages	CH01

Sep 25, 2024	Group of companies' accounts made up to Dec 31, 2023	21 pages	AA

Aug 19, 2024	Director's details changed for Mr Michael Howard Mclaren Goodfellow on Aug 19, 2024	2 pages	CH01

Aug 19, 2024	Change of details for Stafford Capital Partners Limited as a person with significant control on Aug 19, 2024	2 pages	PSC05

May 13, 2024	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 pages	AD01

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 12, 2023	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 12, 2023	1 pages	AD01

Oct 06, 2023	Termination of appointment of Geoffrey Robert Norman as a director on Sep 29, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Manh Duy Van Cao as a director on Sep 29, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Michael Howard Mclaren Goodfellow as a director on Sep 29, 2023	2 pages	AP01

Sep 28, 2023	Group of companies' accounts made up to Dec 31, 2022	21 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Group of companies' accounts made up to Dec 31, 2021	21 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Registered office address changed from 24 Old Bond Street Fourth Floor London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Nov 02, 2021	1 pages	AD01

Sep 10, 2021	Group of companies' accounts made up to Dec 31, 2020	22 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Group of companies' accounts made up to Dec 31, 2019	13 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELEY, Angus Oliver 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Oct 10, 2017		Director	280 Bishopsgate EC2M 4RB London Level 6 Duo England	England	British	1977-3	228367110001
WILLIAMS, Thomas Laurence 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Dec 01, 2025		Director	280 Bishopsgate EC2M 4RB London Level 6 Duo England	United Kingdom	British	1995-1	343052440001
BOWLEY, Richard Anthony Old Bond Street Fourth Floor W1S 4AW London 24	Dec 06, 2013	Oct 10, 2017	Director	Old Bond Street Fourth Floor W1S 4AW London 24	United Kingdom	British	1959-10	89870400001
CAO, Manh Duy Van 69 - 73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 06, 2013	Sep 29, 2023	Director	69 - 73 Theobalds Road WC1X 8TA London New Derwent House England	England	Australian	1975-12	137263590001
GOODFELLOW, Michael Howard Mclaren 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Sep 29, 2023	Dec 01, 2025	Director	280 Bishopsgate EC2M 4RB London Level 6 Duo England	United Kingdom	British	1992-2	314394410001
NORMAN, Geoffrey Robert 69 - 73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 06, 2013	Sep 29, 2023	Director	69 - 73 Theobalds Road WC1X 8TA London New Derwent House England	Australia	Australian	1960-7	93729540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stafford Capital Partners Limited

Apr 06, 2016

280 Bishopsgate

EC2M 4RB London

Level 6, Duo

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	04752750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 16, 2025 Delivered On Dec 22, 2025	Outstanding
	Brief description All present and future freehold, leasehold or commonhold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited, Guernsey Branch, (The” Lender”)
	Transactions Dec 22, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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