Stafford Infrastructure Limited
- Company number
- 08267191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2012
- Nature of business
- Activities of venture and development capital companies
Fund management activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Quay Infrastructure Limited (until 30 Oct 2012)
- Quay Partners Infrastructure Limited (until 11 Mar 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genevieve Marie Marguerite Carbonatto | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 28 Oct 2019 |
| Mr Geoffrey Robert Norman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 28 Oct 2019 |
| Stafford Private Equity Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 19 Oct 2022 |
| Stafford Capital Partners Pty Limited | Ownership Of Shares 75 To 100 Percent | 19 Oct 2022 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £5,251,389 | £3,114,433 | 0 |
| 30 Jun 2022 | £6,717,632 | £1,051,124 | 0 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
Connections
Controls
- Stafford Infrastructure Secondaries Ma 2 LP (SL038097)
- Stafford Infrastructure Secondaries Sma 1 Limited (SC698418)
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