STAFFORD PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
STAFFORD PRIVATE EQUITY LIMITED
COMPANY NUMBER
07637696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.staffordcp.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/10/2012
11/03/2014
QUAY PARTNERS LIMITED
View all previous names
LONDON
EC2M 4RB
Telephone: 02075354913
TPS: No
280 Bishopsgate
LONDON
EC2M 4RB
4th Floor
24 Old Bond Street
London
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAFFORD PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| STAFFORD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | Geoffrey Robert Norman (909372954) has left the board |
Credit Risk Overview
Want to learn more about STAFFORD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAFFORD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAFFORD PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
16/01/2012 - 02/10/2012 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/02/2012 - Present (12 years and 10 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAFFORD PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| STAFFORD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | Geoffrey Robert Norman (909372954) has left the board |
| 09/10/2023 | New Board Member James Henry John Marsh (928266644) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/11/2020 | Richard Anthony Bowley (908987040) has left the board |
| 05/08/2020 | Dominic Thaddeus Tayco (917253212) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Angus Oliver Whiteley (910236184) Appointed |
| 12/11/2012 | New Company Secretary Dominic Thaddeus Tayco (917253212) Appointed |
| 12/11/2012 | Jennifer Marion Bowley (916593869) has left the board |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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