STAFFORD PRIVATE EQUITY LIMITED

Overview

Company Name	STAFFORD PRIVATE EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07637696
Jurisdiction	England/Wales
Date of Creation	May 17, 2011
Date of Cessation	Jan 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAFFORD PRIVATE EQUITY LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is STAFFORD PRIVATE EQUITY LIMITED located?

Registered Office Address	Level 6 Duo 280 Bishopsgate EC2M 4RB London England
Undeliverable Registered Office Address	No

What were the previous names of STAFFORD PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
QUAY PARTNERS LIMITED	Oct 12, 2012	Oct 12, 2012
HARRINGTON PARTNERS LIMITED	May 17, 2011	May 17, 2011

What are the latest accounts for STAFFORD PRIVATE EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for STAFFORD PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 17, 2024

What are the latest filings for STAFFORD PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

May 30, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

May 13, 2024	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on May 13, 2024	1 pages	AD01

Oct 05, 2023	Appointment of Mr James Henry John Marsh as a director on Sep 29, 2023	2 pages	AP01

Oct 05, 2023	Termination of appointment of Geoffrey Robert Norman as a director on Sep 29, 2023	1 pages	TM01

Oct 05, 2023	Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Oct 05, 2023	1 pages	AD01

May 22, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2023	Application to strike the company off the register	1 pages	DS01

Mar 10, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Apr 04, 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Apr 04, 2022	1 pages	AD01

Apr 04, 2022	Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA on Apr 04, 2022	1 pages	AD01

Apr 04, 2022	Registered office address changed from Fourth Floor 24 Old Bond Street London W1S 4AW to New Derwent House Theobalds Road London WC1X 8TA on Apr 04, 2022	1 pages	AD01

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Jun 30, 2020	22 pages	AA

Nov 10, 2020	Termination of appointment of Richard Anthony Bowley as a director on Oct 28, 2020	1 pages	TM01

Aug 03, 2020	Termination of appointment of Dominic Thaddeus Tayco as a secretary on Jun 30, 2020	1 pages	TM02

May 21, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Mar 17, 2020	legacy	3 pages	SH20

Mar 17, 2020	Statement of capital on Mar 17, 2020 Capital: GBP 73,930	3 pages	SH19

Mar 17, 2020	legacy	3 pages	CAP-SS

View All Filings

Who are the officers of STAFFORD PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, James Henry John 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Sep 29, 2023		Director	280 Bishopsgate EC2M 4RB London Level 6 Duo England	United Kingdom	British	1976-12	282666440001
WHITELEY, Angus Oliver 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Jan 01, 2013		Director	280 Bishopsgate EC2M 4RB London Level 6 Duo England	United Kingdom	British	1977-3	102361840004
BOWLEY, Jennifer Marion Old Bond Street W1S 4AW London Fourth Floor 24	Jan 16, 2012	Oct 02, 2012	Secretary	Old Bond Street W1S 4AW London Fourth Floor 24				165938690001
TAYCO, Dominic Thaddeus Old Bond Street W1S 4AW London Fourth Floor 24	Oct 02, 2012	Jun 30, 2020	Secretary	Old Bond Street W1S 4AW London Fourth Floor 24				172532120001
BOWLEY, Richard Anthony Old Bond Street W1S 4AW London Fourth Floor 24	May 17, 2011	Oct 28, 2020	Director	Old Bond Street W1S 4AW London Fourth Floor 24	United Kingdom	British	1959-10	89870400001
NORMAN, Geoffrey Robert 200 Aldersgate Street EC1A 4HD London 11th Floor England	Feb 08, 2012	Sep 29, 2023	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England	Australia	Australian	1960-7	93729540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFORD PRIVATE EQUITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoff Norman 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Sep 30, 2016	280 Bishopsgate EC2M 4RB London Level 6 Duo England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Genevieve Marie Marguerite Carbonatto 280 Bishopsgate EC2M 4RB London Level 6 Duo England	Apr 06, 2016	280 Bishopsgate EC2M 4RB London Level 6 Duo England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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