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Stafford Private Equity Limited

Stafford Private Equity Limited is a dissolved company incorporated on 17 May 2011 with the registered office located in London, Greater London. Stafford Private Equity Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07637696
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
02075354913
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Mar 1977
Director • General Counsel • Lives in UK • Born in Dec 1976
Mr Geoff Norman
PSC • Australian • Lives in Australia • Born in Jul 1960
Genevieve Marie Marguerite Carbonatto
PSC • Australian • Lives in Australia • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford Capital Partners Limited
Angus Oliver Whiteley and James Henry John Marsh are mutual people.
Active
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
Active
Stafford Capital Partners Investments Limited
Angus Oliver Whiteley and James Henry John Marsh are mutual people.
Active
Concentra Analytics Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Co-Investment I GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Viii GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland Viii Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Mr James Henry John Marsh Appointed
2 Years 1 Month Ago on 29 Sep 2023
Geoffrey Robert Norman Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 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 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
Submitted on 5 Oct 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 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr James Henry John Marsh as a director on 29 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 22 May 2023
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Repayment History
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