Stafford Infrastructure Limited
Company 08267191 · Active · incorporated 24/10/2012 · London EC2M 4RB · Private Limited Company
Nature of business: 64303 - Activities of venture and development capital companies | 66300 - Fund management activities
Latest accounts held to 2024-12-31.
Who controls it
- Stafford Capital Partners Pty Limited (company)
ownership of shares 75 to 100 percent · from 2022-10-19 - Mr Geoffrey Robert Norman (person, born 07/1960, Australian, resident Australia)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust, significant influence or control as trust · from 2016-04-06, ceased 2019-10-28 - Genevieve Marie Marguerite Carbonatto (person, born 01/1963, Australian, resident Australia)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2016-04-06, ceased 2019-10-28 - Stafford Private Equity Limited (company, registered 07637696 in United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2022-10-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BOWLEY, Richard Anthony (director, born 10/1959, British) · from 2012-10-24 to 2014-11-28
- TAYCO, Dominic (secretary) · from 2012-10-24 to 2020-06-30
- NORMAN, Geoffrey Robert (director, born 07/1960, Australian) · from 2012-10-24 to 2014-11-28
- MCPHEE, Matthew (director, born 10/1959, American) · from 2014-11-28 to 2024-05-22
- WHITELEY, Angus Oliver (director, born 03/1977, British) · from 2014-03-10, current
- MARTEN, Ingo, Dr (director, born 11/1969, German) · from 2014-11-28, current
- GREENE, William Frederick (director, born 10/1976, American) · from 2016-05-10, current
Charges
8 charges registered, 3 outstanding.
- 2025-12-16, outstanding, in favour of The Royal Bank of Scotland International Limited, Guernsey Branch, (the �pledgee”)
- 2025-12-16, outstanding, in favour of The Royal Bank of Scotland International Limited, Guernsey Branch, (the �pledgee”)
- 2025-12-16, outstanding, in favour of The Royal Bank of Scotland International Limited, Guernsey Branch, (the” Lender”)
- 2021-12-21, fully-satisfied, in favour of The Royal Bank of Scotland International Limited, Guernsey Branch
- 2021-12-21, fully-satisfied, in favour of The Royal Bank of Scotland International Limited, Guernsey Branch
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Stafford Infrastructure Co-investment I Gp Limited (10177379)
- Stafford Capital Partners Limited (04752750)
- Stafford Capital Partners Investments Limited (16439074)
- Morgan Stanley Venture Investments Limited (13965068)
- Stafford Capital Partners Resources Limited (16694915)
- Sustainable Energy Developments Limited (10547356)
- Stafford Infrastructure Secondaries Iv Investment Nominee Limited (11618252)
- The Private Infrastructure Development Group Limited (11265124)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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