STAFFORD INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
STAFFORD INFRASTRUCTURE LIMITED
COMPANY NUMBER
08267191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/10/2012
(12 years and 1 months old)
WEBSITE
http://www.staffordie.co.uk/
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2012
11/03/2014
QUAY PARTNERS INFRASTRUCTURE LIMITED
View all previous names
LONDON
EC2M 4RB
Telephone: 02075354911
TPS: No
17 Slingsby Place
London
WC2E 9AB
Telephone: 75354911
280 Bishopsgate
LONDON
EC2M 4RB
Telephone: 75354911
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | Matthew McPhee (919449746) has left the board |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAFFORD INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAFFORD INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
28/11/2014 - Present (10years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2012 - 28/11/2014 (2 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2012 - Present (12 years and 1 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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | Matthew McPhee (919449746) has left the board |
| 07/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | Dominic Tayco (917312794) has left the board |
| 30/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member William Frederick Greene (920812307) Appointed |
| 28/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 30/01/2015 | Richard Anthony Bowley (917312792) has left the board |
| 30/01/2015 | New Board Member Ingo Marten (919449675) Appointed |
| 30/01/2015 | New Board Member Matthew McPhee (919449746) Appointed |
| 30/01/2015 | Geoffrey Robert Norman (909372954) has left the board |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 21/03/2014 | New Accounts filed |
| 20/03/2014 | Angus Oliver Whiteley (918585134) has left the board |
| 20/03/2014 | New Board Member Angus Oliver Whiteley (910236184) Appointed |
| 14/03/2014 | New Board Member Angus Oliver Whiteley (918585134) Appointed |
| 29/10/2013 | New Annual Return filed |
| 05/11/2012 | Geoffrey Robert Norman (917312793) has left the board |
| 05/11/2012 | New Board Member Geoffrey Robert Norman (909372954) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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