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Stafford Infrastructure Limited

Stafford Infrastructure Limited is an active company incorporated on 24 October 2012 with the registered office located in London, Greater London. Stafford Infrastructure Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08267191
Private limited company
Age
13 years
Incorporated 24 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 8 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
02075354911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Nov 1969
Director • Investment Adviser • American • Lives in Switzerland • Born in Oct 1976
Director • Chief Executive • British • Lives in UK • Born in Mar 1977
Stafford Capital Partners Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
Active
Stafford Capital Partners 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
Theia Holdings Limited
William Frederick Greene is a mutual person.
Active
International Sustainable Forestry Coalition
Angus Oliver Whiteley is a mutual person.
Active
Stafford Capital Partners Investments Limited
Angus Oliver Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.97K
Increased by £66.6K (+1524%)
Turnover
£8.9M
Increased by £2.42M (+37%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.18M
Increased by £1.98M (+47%)
Total Liabilities
-£3.51M
Increased by £1.79M (+105%)
Net Assets
£2.68M
Increased by £186.64K (+7%)
Debt Ratio (%)
57%
Increased by 15.95% (+39%)
Latest Activity
Charge Satisfied
9 Days Ago on 30 Dec 2025
Charge Satisfied
9 Days Ago on 30 Dec 2025
Charge Satisfied
9 Days Ago on 30 Dec 2025
New Charge Registered
23 Days Ago on 16 Dec 2025
New Charge Registered
23 Days Ago on 16 Dec 2025
New Charge Registered
23 Days Ago on 16 Dec 2025
Charge Satisfied
1 Month Ago on 8 Dec 2025
Charge Satisfied
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 10 Jul 2025
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Documents
Satisfaction of charge 082671910004 in full
Submitted on 30 Dec 2025
Satisfaction of charge 082671910005 in full
Submitted on 30 Dec 2025
Satisfaction of charge 082671910003 in full
Submitted on 30 Dec 2025
Registration of charge 082671910008, created on 16 December 2025
Submitted on 22 Dec 2025
Registration of charge 082671910007, created on 16 December 2025
Submitted on 22 Dec 2025
Registration of charge 082671910006, created on 16 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 082671910002 in full
Submitted on 8 Dec 2025
Satisfaction of charge 082671910001 in full
Submitted on 8 Dec 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Repayment History
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