Founded in 2016, Stafford Infrastructure -investment I Gp, classified under reg no. 10177379 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Michael G., Angus W.. Of them, Angus W. has been with the company the longest, being appointed on 12 May 2016 and Michael G. has been with the company for the least time - from 29 September 2023. As of 25 April 2024, there was 1 ex director - Manh C.. There were no ex secretaries.
| Office Address | 11th Floor |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 10177379 |
| Date of Incorporation | Thu, 12th May 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 12 May 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Stafford Capital Partners Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stafford Capital Partners Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Genevieve C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Stafford Capital Partners Limited
17 Slingsby Place, London, WC2E 9AB, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04752750 |
| Notified on | 12 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stafford Capital Partners Limited
24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 4752750 |
| Notified on | 12 May 2016 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genevieve C.
| Notified on | 12 May 2016 |
| Ceased on | 11 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 29th September 2023 filed on: 6th, October 2023 |
officers | Free Download (1 page) |
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