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STAFFORD INFRASTRUCTURE LIMITED

STAFFORD INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAFFORD INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08267191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFORD INFRASTRUCTURE LIMITED?

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

    Where is STAFFORD INFRASTRUCTURE LIMITED located?

    Registered Office Address
    Level 6 Duo
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFORD INFRASTRUCTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAY PARTNERS INFRASTRUCTURE LIMITEDOct 30, 2012Oct 30, 2012
    QUAY INFRASTRUCTURE LIMITEDOct 24, 2012Oct 24, 2012

    What are the latest accounts for STAFFORD INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for STAFFORD INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 082671910003 in full

    		1 pagesMR04

    Satisfaction of charge 082671910005 in full

    		1 pagesMR04

    Satisfaction of charge 082671910004 in full

    		1 pagesMR04

    Registration of charge 082671910006, created on Dec 16, 2025

    		46 pagesMR01

    Registration of charge 082671910007, created on Dec 16, 2025

    		17 pagesMR01

    Registration of charge 082671910008, created on Dec 16, 2025

    		17 pagesMR01

    Satisfaction of charge 082671910001 in full

    		1 pagesMR04

    Satisfaction of charge 082671910002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Stafford Capital Partners Pty Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Termination of appointment of Matthew Mcphee as a director on May 22, 2024

    		1 pagesTM01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Notification of Stafford Capital Partners Pty Limited as a person with significant control on Oct 19, 2022

    		1 pagesPSC02

    Cessation of Stafford Private Equity Limited as a person with significant control on Oct 19, 2022

    		1 pagesPSC07

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 11th Floor 200 Aldersgate Street London EC1A 4HD on Oct 12, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor 24 Old Bond Street London W1S 4AW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Feb 28, 2022

    		2 pagesAD01

    Registration of charge 082671910003, created on Dec 21, 2021

    		43 pagesMR01
    View All Filings

    Who are the officers of STAFFORD INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, William Frederick
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		SwitzerlandAmerican208123070001
    MARTEN, Ingo, Dr
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		SwitzerlandGerman194496750001
    WHITELEY, Angus Oliver
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		United KingdomBritish102361840004
    TAYCO, Dominic
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		173127940001
    BOWLEY, Richard Anthony
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		United KingdomBritish173127920001
    MCPHEE, Matthew
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    England
    		Massachusetts UsaAmerican194497460001
    NORMAN, Geoffrey Robert
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    United Kingdom
    		AustraliaAustralian93729540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAFFORD INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stafford Capital Partners Pty Limited
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    		Oct 19, 2022
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCorporations Act 2001 (Australia)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Old Bond Street
    W1S 4AW London
    4th Floor 24
    United Kingdom
    		Apr 06, 2016
    Old Bond Street
    W1S 4AW London
    4th Floor 24
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07637696
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Geoffrey Robert Norman
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    		Apr 06, 2016
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    		Yes
    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
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    		Apr 06, 2016
    24 Old Bond Street
    W1S 4AW London
    Fourth Floor
    		Yes
    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.
    • license: CC0