Stamford Investments Group Limited
- Company number
- 16738782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Frankel 1878 Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINUS DE REGT, Johannes | Director | 6 Aug 2026 | |
| BREHENY, John Paul James | Director | 24 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul James Breheny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2025 | 6 Aug 2026 |
| Stamford Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 |
Connections
Owned by
Stamford Investments Group Limited → Stamford Midco 1 Limited → Stamford Topco Limited → Red Nori Spv 2 Limited → Red Nori Limited → Frankel 1878 Limited
Directors’ other companies
- BREHENY, John Paul James - Director at Stamford Midco 1 Limited
- BREHENY, John Paul James - Director at Stamford Topco Limited
- BREHENY, John Paul James - Director at Stamford Inspection Services Limited
- MARTINUS DE REGT, Johannes - Director at Stamford Inspection Services Limited
- MARTINUS DE REGT, Johannes - Director at Stamford Midco 1 Limited
- MARTINUS DE REGT, Johannes - Director at Stamford Topco Limited
Companies at the same address
- Stamford Inspection Services Limited (16851212)
- Stamford Midco 1 Limited (17368691)
- Stamford Topco Limited (17368537)