STAFFORD INFRASTRUCTURE LIMITED

  • Company statusactive
  • Company No08267191
  • Age12 years 9 months Incorporated 24 October 2012
  • Officers3

Address

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

STAFFORD INFRASTRUCTURE LIMITED is an active company incorporated on 24 October 2012 and based in London, England. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies, 66300 Fund management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

0 Months Ago on 10 Jul 2025

Confirmation Statement With No Updates

9 Months Ago on 18 Oct 2024

Change To A Person With Significant Control

11 Months Ago on 19 Aug 2024

Termination Director Company With Name Termination Date

1 Year Ago on 24 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 May 2024

Accounts With Accounts Type Small

1 Year Ago on 02 May 2024

Confirmation Statement With Updates

1 Year Ago on 25 Oct 2023

Notification Of A Person With Significant Control

1 Year Ago on 25 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 25 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Oct 2023

Accounts With Accounts Type Full

2 Years Ago on 06 Jun 2023

Accounts With Accounts Type Full

2 Years Ago on 20 Mar 2023

Change Account Reference Date Company Current Shortened

2 Years Ago on 06 Dec 2022

Confirmation Statement With No Updates

2 Years Ago on 19 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Feb 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Dec 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Dec 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Dec 2021

Accounts With Accounts Type Full

3 Years Ago on 01 Dec 2021

Confirmation Statement With No Updates

3 Years Ago on 19 Oct 2021

Accounts With Accounts Type Full

4 Years Ago on 11 Dec 2020

Confirmation Statement With No Updates

4 Years Ago on 21 Oct 2020

Termination Secretary Company With Name Termination Date

5 Years Ago on 24 Jul 2020

Accounts With Accounts Type Full

5 Years Ago on 20 Dec 2019

Confirmation Statement With Updates

5 Years Ago on 29 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREENE, William Frederickdirector Oct 197610 May 2016
MARTEN, Ingo, Drdirector Nov 196928 Nov 2014
WHITELEY, Angus Oliverdirector Mar 197710 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Stafford Capital Partners Pty Limited 19 Oct 2022
Stafford Private Equity Limited 06 Apr 2016
Mr Geoffrey Robert Norman Jul 196006 Apr 2016
Genevieve Marie Marguerite Carbonatto Jan 196306 Apr 2016

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