Introduction
Watch Company
S
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP is an active company incorporated on 29 April 2021 with the registered office located in London. STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437158
LLP Company
Age
4 Years
Incorporated 29 April 2021
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 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
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 29 Apr 2021
WHITELEY, Angus Oliver
280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Llp designated member
29 Apr 2021
Active
STAFFORD CAPITAL PARTNERS LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate llp member
Appointed 29 Apr 2021
STAFFORD CAPITAL PARTNERS LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate llp member
29 Apr 2021
Active
CAO, Manh Duy Van
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Llp designated member
Appointed 29 Apr 2021
Resigned 29 Sept 2023
CAO, Manh Duy Van
200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Llp designated member
29 Apr 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 29 Apr 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
29 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
19 August 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 August 2024
19 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
19 August 2024
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
25 May 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
25 May 2021