Menna Overview

Here’s a quick overview of STAFFORD INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2012.

STAFFORD INFRASTRUCTURE LIMITED

  • Company statusactive
  • Company No08267191
  • Age13 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 14 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

Latest Activity

enterprise
Memorandum Articles

1 Month Ago on 07 Jun 2026

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Resolution

1 Month Ago on 07 Jun 2026

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Mortgage Satisfy Charge Full

7 Months Ago on 30 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 30 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 30 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 22 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 22 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 22 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 08 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 08 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 31 Oct 2025

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Accounts With Accounts Type Full

1 Year Ago on 10 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 19 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 May 2024

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Accounts With Accounts Type Small

2 Years Ago on 02 May 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Mar 2023

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Change Account Reference Date Company Current Shortened

3 Years Ago on 06 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 19 Oct 2022

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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