Introduction
Watch Company
S
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED is an active company incorporated on 8 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12145672
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 9 October 2023To: 13 May 2024
New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England
From: 2 November 2021To: 9 October 2023
24 Old Bond Street Fourth Floor London W1S 4AW United Kingdom
From: 8 August 2019To: 2 November 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WHITELEY, Angus Oliver
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
Appointed 08 Aug 2019
WHITELEY, Angus Oliver
280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
08 Aug 2019
Active
WILLIAMS, Thomas Laurence
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1995
Director
Appointed 01 Dec 2025
WILLIAMS, Thomas Laurence
280 Bishopsgate, LondonEC2M 4RB
Born January 1995
Director
01 Dec 2025
Active
CAO, Mahn Duy Van
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
Appointed 08 Aug 2019
Resigned 29 Sept 2023
CAO, Mahn Duy Van
200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
08 Aug 2019
Resigned 29 Sept 2023
Resigned
GOODFELLOW, Michael Howard Mclaren
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 29 Sept 2023
Resigned 01 Dec 2025
GOODFELLOW, Michael Howard Mclaren
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
29 Sept 2023
Resigned 01 Dec 2025
Resigned
NORMAN, Geoffrey Robert
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1960
Director
Appointed 08 Aug 2019
Resigned 29 Sept 2023
NORMAN, Geoffrey Robert
200 Aldersgate Street, LondonEC1A 4HD
Born July 1960
Director
08 Aug 2019
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2019
Stafford Capital Partners Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2019