STAFFORD PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
STAFFORD PRIVATE EQUITY LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637696. The accounts status is SMALL and accounts are next due on 31/03/2024.

STAFFORD PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUAY PARTNERS LIMITED (until 11/03/2014)
HARRINGTON PARTNERS LIMITED (until 12/10/2012)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2013-01-01 CURRENT
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2023-09-29 CURRENT
MR RICHARD ANTHONY BOWLEY Oct 1959 British Director 2011-05-17 UNTIL 2020-10-28 RESIGNED
MR DOMINIC THADDEUS TAYCO Secretary 2012-10-02 UNTIL 2020-06-30 RESIGNED
MRS JENNIFER MARION BOWLEY Secretary 2012-01-16 UNTIL 2012-10-02 RESIGNED
MR GEOFFREY ROBERT NORMAN Jul 1960 Australian Director 2012-02-08 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoff Norman 2016-09-30 7/1960 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Genevieve Marie Marguerite Carbonatto 2016-04-06 1/1963 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
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WHITELEY VENTURES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CONCENTRA ANALYTICS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD CAPITAL PARTNERS (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
10CC BRIDGE LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
BOWLEY TIMBERLAND LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stafford Private Equity Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 30-06-2022

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