Introduction
Watch Company
S
STAFFORD HQP INVESTMENTS LIMITED
STAFFORD HQP INVESTMENTS LIMITED is an active company incorporated on 15 May 2025 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 HQP INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16454219
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 15 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WHITELEY, Angus Oliver
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
Appointed 15 May 2025
WHITELEY, Angus Oliver
280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
15 May 2025
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
GOODFELLOW, Michael Howard Mclaren
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 15 May 2025
Resigned 01 Dec 2025
GOODFELLOW, Michael Howard Mclaren
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
15 May 2025
Resigned 01 Dec 2025
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 15 May 2025
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
15 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2025