STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED was incorporated 8 years ago on 12/05/2016 and has the registered number: 10177379. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2016-05-12 CURRENT
MR MICHAEL HOWARD MCLAREN GOODFELLOW Feb 1992 British Director 2023-09-29 CURRENT
MR MANH DUY VAN CAO Dec 1975 Australian Director 2016-05-12 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genevieve Marie Marguerite Carbonatto 2016-05-12 - 2020-08-11 1/1963 London   Significant influence or control
Stafford Capital Partners Limited 2016-05-12 - 2020-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stafford Capital Partners Limited 2016-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stafford Infrastructure Co-Investment I - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-06 31-12-2022 £1 equity
Stafford Infrastructure Co-Investment I - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 31-12-2021 £1 equity
Stafford Infrastructure Co-Investment I - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-28 31-12-2020 £1 equity

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