STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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20/08/2420 August 2024 Change of details for Stafford Capital Partners Limited as a person with significant control on 2024-08-19

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19/08/2419 August 2024 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 2024-08-19

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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23/05/2423 May 2024 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 2024-05-23

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13/05/2413 May 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 2024-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Termination of appointment of Manh Duy Van Cao as a director on 2023-09-29

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06/10/236 October 2023 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 2023-10-06

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06/10/236 October 2023 Appointment of Michael Howard Mclaren Goodfellow as a director on 2023-09-29

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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13/05/2213 May 2022 Cessation of Stafford Capital Partners Limited as a person with significant control on 2020-08-11

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13/05/2213 May 2022 Cessation of Genevieve Marie Marguerite Carbonatto as a person with significant control on 2020-08-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Registered office address changed from 24 Old Bond Street 4th Floor London W1S 4AW United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2021-11-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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12/09/1912 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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05/09/185 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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18/01/1818 January 2018 CURRSHO FROM 31/05/2017 TO 31/12/2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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