STAFFORD INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAFFORD INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFORD INFRASTRUCTURE LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08267191. The accounts status is FULL and accounts are next due on 30/09/2024.
STAFFORD INFRASTRUCTURE LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08267191. The accounts status is FULL and accounts are next due on 30/09/2024.
STAFFORD INFRASTRUCTURE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUAY PARTNERS INFRASTRUCTURE LIMITED (until 11/03/2014)
QUAY PARTNERS INFRASTRUCTURE LIMITED (until 11/03/2014)
QUAY INFRASTRUCTURE LIMITED (until 30/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS OLIVER WHITELEY | Mar 1977 | British | Director | 2014-03-10 | CURRENT |
MATTHEW MCPHEE | Oct 1959 | American | Director | 2014-11-28 | CURRENT |
DR INGO MARTEN | Nov 1969 | German | Director | 2014-11-28 | CURRENT |
MR WILLIAM FREDERICK GREENE | Oct 1976 | American | Director | 2016-05-10 | CURRENT |
RICHARD ANTHONY BOWLEY | Oct 1959 | British | Director | 2012-10-24 UNTIL 2014-11-28 | RESIGNED |
MR GEOFFREY ROBERT NORMAN | Jul 1960 | Australian | Director | 2012-10-24 UNTIL 2014-11-28 | RESIGNED |
DOMINIC TAYCO | Secretary | 2012-10-24 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stafford Capital Partners Pty Limited | 2022-10-19 | Sydney | Ownership of shares 75 to 100 percent | |
Stafford Private Equity Limited | 2016-04-06 - 2022-10-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Geoffrey Robert Norman | 2016-04-06 - 2019-10-28 | 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 - 2019-10-28 | 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 Infrastructure Limited - Limited company accounts 23.1 | 2023-06-07 | 31-12-2022 | £3,114,433 Cash £2,506,144 equity |
Stafford Infrastructure Limited - Limited company accounts 22.3 | 2023-03-21 | 30-06-2022 | £1,051,124 Cash £1,380,574 equity |