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STAFFORD INFRASTRUCTURE LIMITED

Active
08267191·incorporated 2012-10-24

STAFFORD INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 24 October 2012 at Companies House (number 08267191; OpenRegistry canonical ID GB-08267191-stafford-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-24
Registered Address
LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

STAFFORD INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Stafford Capital Partners Pty Limited. Notified 2022-10-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Geoffrey Robert Norman born 1960 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Genevieve Marie Marguerite Carbonatto born 1963 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stafford Private Equity Limited (United Kingdom reg. 07637696). Notified 2016-04-06. Ceased 2022-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

STAFFORD INFRASTRUCTURE LIMITED has previously traded as:

  • QUAY PARTNERS INFRASTRUCTURE LIMITED (until 2014-03-11)
  • QUAY INFRASTRUCTURE LIMITED (until 2012-10-30)

Similar UK companies

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