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
04752750 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 INTERNATIONAL TIMBERLAND X GP LLP
- 2023-10-17
OC444690 LP011286, 06698047, LP013208, OC426008, LP020020, 07637732, 08805864, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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 LP011286, 06698047, LP013208, OC426008, LP020020, 07637732, OC444690, 08805864, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, LP017514, LP015831... (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 LP011286, 06698047, LP013208, LP020020, 07637732, OC444690, 08805864, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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 LP011286, LP013208, OC426008, LP020020, 07637732, OC444690, 08805864, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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 LP011286, 06698047, LP013208, OC426008, LP020020, OC444690, 08805864, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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 LP011286, 06698047, LP013208, OC426008, LP020020, 07637732, OC444690, LP016215, LP009286, 10279849, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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 LP011286, 06698047, LP013208, OC426008, LP020020, 07637732, OC444690, 08805864, LP016215, LP009286, LP017513, LP020019, LP009286, LP020020, LP011779, LP014633, 06017846, LP017514, LP015831... (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
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
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
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
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
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