STAFFORD PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAFFORD PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
STAFFORD PRIVATE EQUITY LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637696. The accounts status is SMALL and accounts are next due on 31/03/2024.
STAFFORD PRIVATE EQUITY LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637696. The accounts status is SMALL and accounts are next due on 31/03/2024.
STAFFORD PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUAY PARTNERS LIMITED (until 11/03/2014)
QUAY PARTNERS LIMITED (until 11/03/2014)
HARRINGTON PARTNERS LIMITED (until 12/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS OLIVER WHITELEY | Mar 1977 | British | Director | 2013-01-01 | CURRENT |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2023-09-29 | CURRENT |
MR RICHARD ANTHONY BOWLEY | Oct 1959 | British | Director | 2011-05-17 UNTIL 2020-10-28 | RESIGNED |
MR DOMINIC THADDEUS TAYCO | Secretary | 2012-10-02 UNTIL 2020-06-30 | RESIGNED | ||
MRS JENNIFER MARION BOWLEY | Secretary | 2012-01-16 UNTIL 2012-10-02 | RESIGNED | ||
MR GEOFFREY ROBERT NORMAN | Jul 1960 | Australian | Director | 2012-02-08 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoff Norman | 2016-09-30 | 7/1960 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Genevieve Marie Marguerite Carbonatto | 2016-04-06 | 1/1963 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stafford Private Equity Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-06-2022 |