Menna Overview
Here’s a quick overview of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2018.
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
- Company statusactive
- Company No11618252
- Age7 years 9 months Incorporated 11 October 2018
- Officers3
Address
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED is an active company incorporated on 11 October 2018 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Resolution
6 Years Ago on 12 Jun 2020
Change Of Name Notice
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Feb 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Incorporation Company
7 Years Ago on 11 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, William Frederick | director | Oct 1976 | 08 Nov 2021 |
| LINDSAY, David Boyd | director | Feb 1959 | 08 Nov 2021 |
| MARTEN, Ingo, Dr | director | Nov 1969 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stafford Capital Partners Limited | 11 Oct 2018 |
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LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
LINDSAY, David Boyd are mutual persons.
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Menna Overview
Here’s a quick overview of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED 👀 — a London based business that started in 2018.