STAFFORD TAUMATA NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD TAUMATA NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFORD TAUMATA NOMINEE LIMITED was incorporated 6 years ago on 20/06/2018 and has the registered number: 11425202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STAFFORD TAUMATA NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2018-06-20 CURRENT
MR MICHAEL HOWARD MCLAREN GOODFELLOW Feb 1992 British Director 2023-09-29 CURRENT
MANH DUY VAN CAO Dec 1975 Australian Director 2018-06-20 UNTIL 2023-09-29 RESIGNED
GEOFFREY ROBERT NORMAN Jul 1960 Australian Director 2018-06-20 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stafford Capital Partners Limited 2018-06-20 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
MAHOGANY BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
THEIA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SPRING FUND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SPRING FUND CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SUMMER GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP LONDON ENGLAND Active DORMANT None Supplied
STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stafford Taumata Nominee Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-06 31-12-2022 £1 equity
Stafford Taumata Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 31-12-2021 £1 equity
Stafford Taumata Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-17 31-12-2020 £1 equity
Stafford Taumata Nominee Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-28 30-06-2019 £1 equity

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