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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON CLIVE & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED CHAPEL-EN-LE-FRITH ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
STAFFORD CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
SOLON VENTURES LIMITED LONDON Dissolved... 64303 - Activities of venture and development capital companies
GAMING TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PROSONIX LIMITED OXFORD Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
WHITELEY VENTURES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAFFORD PRIVATE EQUITY LIMITED LONDON ENGLAND Active -... SMALL 64303 - Activities of venture and development capital companies
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CONCENTRA ANALYTICS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD CAPITAL PARTNERS (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies

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

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