opendata.bot
Company number
04752750

STAFFORD CAPITAL PARTNERS LIMITED

Officer · LINDSAY, David Boyd and 13 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
STAFFORD CAPITAL PARTNERS LIMITED
Company number
04752750
Registered office
LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Company type
Private Limited Company
Incorporated on
2 May 2003
Status
Active
Age
23 years
Previous names
STAFFORD TIMBERLAND LIMITED (to 09 Jan 2015)
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

LINDSAY, David Boyd
director
Appointed 29/09/2023
Active
MARSH, James Henry John
director
Appointed 20/09/2024
Active
WHITELEY, Angus Oliver
director
Appointed 09/10/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genevieve Marie Marguerite Carbonatto
Notified 06/04/2016
Mr Geoffrey Robert Norman
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Robert Norman
born 07/1960 · Australia has significant influence or control Notified 06/04/2016 Controls 7 companies
Genevieve Marie Marguerite Carbonatto
born 01/1963 · Australia owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 08/09/2020 Controls 5 companies

Serving officers

LINDSAY, David Boyd
director Appointed 29/09/2023
MARSH, James Henry John
director Appointed 20/09/2024
WHITELEY, Angus Oliver
director Appointed 09/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Charge registered — A registered charge
16/12/2025 Charge registered — A registered charge
16/12/2025 Charge registered — A registered charge
16/12/2025 Charge registered — A registered charge
16/12/2025 Charge registered — A registered charge
16/12/2025 Charge registered — A registered charge
20/09/2024 Director appointed — MARSH, James Henry John
29/07/2024 Director resigned NORMAN, Geoffrey Robert —
29/09/2023 Director resigned CAO, Manh Duy Van —
29/09/2023 Director appointed — LINDSAY, David Boyd
21/12/2021 Charge registered — A registered charge
21/12/2021 Charge registered — A registered charge
28/10/2020 Director resigned BOWLEY, Richard Anthony —
08/09/2020 Person with significant control ceased Genevieve Marie Marguerite Carbonatto —
30/06/2020 Secretary resigned TAYCO, Dominic Thaddeus —
20/02/2019 Secretary resigned MURPHY, Jane Mary —
20/02/2019 Secretary appointed — TAYCO, Dominic Thaddeus
27/11/2018 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Geoffrey Robert Norman
06/04/2016 Person with significant control added — Genevieve Marie Marguerite Carbonatto

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAFFORD CAPITAL PARTNERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts

Charges

6 outstanding · 4 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch, (The” Lender”)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited, Guernsey Branch
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied
Security interest agreement — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Stafford Capital Partners Limited — W1S 4AW
Tier 2 · renews 20/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04752750
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STAFFORD CAPITAL PARTNERS LIMITED?▾
According to the official registry, the company number of STAFFORD CAPITAL PARTNERS LIMITED is 04752750.
Where is STAFFORD CAPITAL PARTNERS LIMITED registered?▾
The registered office is LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND.
Who runs STAFFORD CAPITAL PARTNERS LIMITED?▾
LINDSAY, David Boyd is listed among the officers of STAFFORD CAPITAL PARTNERS LIMITED.
What is the SIC code of STAFFORD CAPITAL PARTNERS LIMITED?▾
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls STAFFORD CAPITAL PARTNERS LIMITED?▾
Genevieve Marie Marguerite Carbonatto is recorded as a person with significant control.
When are the next accounts of STAFFORD CAPITAL PARTNERS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does STAFFORD CAPITAL PARTNERS LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 4 already satisfied.

About STAFFORD CAPITAL PARTNERS LIMITED (04752750)

STAFFORD CAPITAL PARTNERS LIMITED is a private limited company incorporated on 2 May 2003 and registered in the United Kingdom under company number 04752750. Its registered office is at LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Genevieve Marie Marguerite Carbonatto. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Activities of open-ended investment companies across UK registers

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Sanctions & The Gazette
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