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STAFFORD INFRASTRUCTURE LIMITED
Person with Significant Control

STAFFORD INFRASTRUCTURE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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