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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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GREENE, William Frederick | director | Oct 1976 | 10 May 2016 |
MARTEN, Ingo, Dr | director | Nov 1969 | 28 Nov 2014 |
WHITELEY, Angus Oliver | director | Mar 1977 | 10 Mar 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Stafford Capital Partners Pty Limited | 19 Oct 2022 | |
Stafford Private Equity Limited | 06 Apr 2016 | |
Mr Geoffrey Robert Norman | Jul 1960 | 06 Apr 2016 |
Genevieve Marie Marguerite Carbonatto | Jan 1963 | 06 Apr 2016 |
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GREENE, William Frederick are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver, NORMAN, Geoffrey Robert are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
WHITELEY, Angus Oliver are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
NORMAN, Geoffrey Robert are mutual persons.
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