Introduction
Watch Company
S
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP is an active company incorporated on 18 March 2021 with the registered office located in London. STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436132
LLP Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP
From: 18 March 2021To: 15 August 2024
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARSH, James Henry John
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1976
Llp designated member
Appointed 29 Sept 2023
MARSH, James Henry John
280 Bishopsgate, LondonEC2M 4RB
Born December 1976
Llp designated member
29 Sept 2023
Active
WHITELEY, Angus Oliver
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Llp designated member
Appointed 18 Mar 2021
WHITELEY, Angus Oliver
280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Llp designated member
18 Mar 2021
Active
STAFFORD CAPITAL PARTNERS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate llp member
Appointed 18 Mar 2021
STAFFORD CAPITAL PARTNERS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate llp member
18 Mar 2021
Active
CAO, Manh Duy Van
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Llp designated member
Appointed 18 Mar 2021
Resigned 29 Sept 2023
CAO, Manh Duy Van
200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Llp designated member
18 Mar 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Mar 2021
Stafford Capital Partners Limited
280 Bishopsgate, LondonEC2M 4RB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
18 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
20 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 August 2024
19 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
19 August 2024
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2024
Change Of Name Notice Limited Liability Partnership
15 August 2024
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
15 August 2024
No document
13 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 May 2024
12 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2023
12 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 October 2023
26 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 September 2023
2 November 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 November 2021
28 September 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 September 2021