STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
Overview
| Company Name | STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11618252 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE 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 INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFORD ARCHES GP LIMITED | Oct 11, 2018 | Oct 11, 2018 |
What are the latest accounts for STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Stafford Capital Partners Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Matthew James Mcphee as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 11, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Manh Duy Van Cao as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Boyd Lindsay as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Ingo Marten as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Mcphee as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Frederick Greene as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor, 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, William Frederick | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | England | Swiss | 289351560001 | |||||
| LINDSAY, David Boyd | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | England | British | 117809630001 | |||||
| MARTEN, Ingo, Dr | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | Switzerland | German | 289351780001 | |||||
| CAO, Manh Duy Van | Director | 69 - 73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 250153090001 | |||||
| MCPHEE, Matthew James | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | United States | Australian | 289351650001 |
Who are the persons with significant control of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stafford Capital Partners Limited | Oct 11, 2018 | 280 Bishopsgate EC2M 4RB London Level 6, Duo United Kingdom | No | ||||||||||
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Natures of Control
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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