STAFFORD INFRASTRUCTURE LIMITED

Company number 08267191 ·

Active

2 active / 3 ceased · persons with significant control

Stafford Capital Partners Pty Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-19
Correspondence address
Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal form
Limited Company

Stafford Private Equity Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
4th Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
07637696
Country registered
United Kingdom

Mr Geoffrey Robert Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-10-28
Date of birth
July 1960
Nationality
Australian
Country of residence
Australia
Correspondence address
Fourth Floor, 24 Old Bond Street, London, W1S 4AW

Genevieve Marie Marguerite Carbonatto

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-10-28
Date of birth
January 1963
Nationality
Australian
Country of residence
Australia
Correspondence address
Fourth Floor, 24 Old Bond Street, London, W1S 4AW

Stafford Private Equity Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-19
Correspondence address
4th Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
07637696
Country registered
United Kingdom