Stafford Timberland Vii Investment Nominee Limited
- Company number
- 09010487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Thomas Laurence | Director | 1 Dec 2025 | |
| WHITELEY, Angus Oliver | Director | 29 Sep 2023 | |
| GOODFELLOW, Michael Howard Mclaren | Director | 29 Sep 2023 | 1 Dec 2025 |
| NORMAN, Geoffrey Robert | Director | 24 Apr 2014 | 29 Sep 2023 |
| CAO, Manh Duy Van | Director | 24 Apr 2014 | 29 Sep 2023 |
| BOWLEY, Richard Anthony | Director | 24 Apr 2014 | 3 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stafford Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Apr 2015 | - |
Connections
Owned by
Stafford Timberland Vii Investment Nominee Limited → Stafford Capital Partners Limited
Controls
- Copa Florestal Iii Feeder A L.P. (SL025622)
Directors’ other companies
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Infrastructure Sma 1 Carry LLP
- WHITELEY, Angus Oliver - Director at Stafford Timberland Ix Investment Nominee Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford S-Arbor Carry LLP
- WHITELEY, Angus Oliver - Director at Stafford International Timberland V Gp Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford International Timberland Ix Carry LLP
- WHITELEY, Angus Oliver - Director at Theia Holdings 2 Limited
- WHITELEY, Angus Oliver - Director at Stafford Timberland V Investment Nominee Limited
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Spring Fund Carry LLP
- WHITELEY, Angus Oliver - Llp-Designated-Member at Stafford Spring Fund Gp LLP
- WILLIAMS, Thomas Laurence - Director at Stafford Timberland Ix-X (Intermediate) Gp Limited
Companies at the same address
- 220b Search Investments, LP (LP019886)
- 220c Search Investments, LP (LP019887)
- 7 Leisure Limited (04846604)
- Albion No.6 Holdings Limited (15600503)
- Albion No.6 PLC (15601159)
- ARA Advisers (UK), Ltd (14923185)
- Asga Global Timberland And Farmland Gp Limited (10648507)
- Asga Global Timberland And Farmland LP (LP017905)
- Asian Infrastructure & Related Resources Opportunity Fund Ii UK, LP (LP015456)
- Asian Infrastructure & Related Resources Opportunity Fund UK, LP (LP013057)