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Stafford Infrastructure Secondaries Iv Investment Nominee Limited

Stafford Infrastructure Secondaries Iv Investment Nominee Limited is a dormant company incorporated on 11 October 2018 with the registered office located in London, Greater London. Stafford Infrastructure Secondaries Iv Investment Nominee Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11618252
Private limited company
Age
6 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Stafford Infrastructure Secondaries Iv Investment Nominee Limited
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Boyd Lindsay
Director • British • Lives in England • Born in Feb 1959
Dr Ingo Marten
Director • German • Lives in Switzerland • Born in Nov 1969
Mr William Frederick Greene
Director • Swiss • Lives in England • Born in Oct 1976
Stafford Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford Capital Partners Limited
Mr David Boyd Lindsay is a mutual person.
Active
Theia Holdings Limited
Mr David Boyd Lindsay is a mutual person.
Active
Theia Holdings 2 Limited
Mr David Boyd Lindsay is a mutual person.
Active
Theia Holdings 2 (Italy) Limited
Mr David Boyd Lindsay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Stafford Capital Partners Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Matthew James Mcphee Resigned
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Matthew James Mcphee as a director on 22 May 2024
Submitted on 24 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
Confirmation statement made on 10 October 2023 with no updates
Submitted on 13 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 11 October 2023
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Aug 2022
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Repayment History
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