1
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-02 ~ 2023-09-29
IIF 13 - Director → ME
2
Fourth Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 2 - Director → ME
3
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-06 ~ 2023-09-29
IIF 22 - Director → ME
4
STAFFORD CAPITAL PARTNERS LIMITED - 2015-01-09
4th Floor 24 Old Bond Street, London, London
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
IIF 4 - Director → ME
5
STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Profit/Loss (Company account)
3,476,451 GBP2021-01-01 ~ 2021-12-31
Officer
2009-04-17 ~ 2023-09-29
IIF 3 - Director → ME
6
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP
OC431097 280 Bishopsgate Level 6 Duo, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2024-03-18
IIF 37 - LLP Designated Member → ME
7
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-12 ~ 2023-09-29
IIF 11 - Director → ME
8
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP
OC430723 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2023-09-29
IIF 34 - LLP Designated Member → ME
9
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
- now 11618252STAFFORD ARCHES GP LIMITED
- 2020-06-12
11618252 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-11 ~ 2021-11-11
IIF 21 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
723 GBP2024-12-31
Officer
2021-05-11 ~ 2023-09-29
IIF 23 - Director → ME
11
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ 2023-09-29
IIF 27 - LLP Designated Member → ME
12
NEPTUNE AQUACULTURE PE (UK) GP LLP
- 2021-03-24
OC428293 Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-31 ~ 2024-02-19
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2024-02-19
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
13
STAFFORD INFRASTRUCTURE V GP LLP - now
STAFFORD INTERNATIONAL TIMBERLAND X GP LLP
- 2023-10-17
OC444690 OC426008, LP009286, LP020020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2023-09-29
IIF 36 - LLP Designated Member → ME
14
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 06698047, 07637732, 08805864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-26 ~ 2023-09-29
IIF 5 - Director → ME
15
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP
OC426009 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ 2023-09-29
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-02-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP
OC426008 OC444690, LP020020, LP011779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Current Assets (Company account)
8,823 GBP2024-12-31
Officer
2019-02-11 ~ 2023-09-29
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 06017846, 07637732, 08805864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-26 ~ 2023-09-29
IIF 6 - Director → ME
18
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 06698047, 08805864, 10279849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-17 ~ 2023-09-29
IIF 7 - Director → ME
19
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 10279849, 07637732, 06698047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-06 ~ 2023-09-29
IIF 8 - Director → ME
20
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
10279849 08805864, 07637732, 06698047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-15 ~ 2023-09-29
IIF 9 - Director → ME
21
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-13 ~ 2023-09-29
IIF 29 - LLP Designated Member → ME
22
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ 2023-09-29
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ 2024-09-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-08-19 ~ 2023-09-29
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-08-19 ~ 2024-09-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2023-09-29
IIF 30 - LLP Designated Member → ME
25
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY LLP - now
STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP
- 2024-08-15
OC436291 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
118,134 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ 2023-09-29
IIF 33 - LLP Designated Member → ME
26
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP - now
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
110,868 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-18 ~ 2023-09-29
IIF 25 - LLP Designated Member → ME
27
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2023-09-29
IIF 31 - LLP Designated Member → ME
28
STAFFORD TAUMATA NOMINEE LIMITED
11425202 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-20 ~ 2023-09-29
IIF 1 - Director → ME
29
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
12145672 09010487, 06759444, 07765889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-08 ~ 2023-09-29
IIF 16 - Director → ME
30
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-10 ~ 2023-09-29
IIF 17 - Director → ME
31
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 07765889, 12145672, 09010487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-19 ~ 2023-09-29
IIF 15 - Director → ME
32
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
07765889 06759444, 09010487, 10422053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-07 ~ 2023-09-29
IIF 14 - Director → ME
33
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 07765889, 10422053, 12145672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-24 ~ 2023-09-29
IIF 12 - Director → ME
34
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
10422053 09010487, 07765889, 12145672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-11 ~ 2023-09-29
IIF 10 - Director → ME
35
THEIA HOLDINGS 2 (ITALY) LIMITED
14591493 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-01-13 ~ 2023-09-29
IIF 19 - Director → ME
36
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2023-09-29
IIF 20 - Director → ME
37
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-02-08 ~ 2023-09-29
IIF 18 - Director → ME