Stafford Infrastructure Co-Investment I GP Limited

Active10177379 Private limited company
Incorporated
12 May 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 January 2026
25 January 2026
Resigned Masson, Lauren Siobhan Aoife as Director
1 December 2025
Appointed Masson, Lauren Siobhan Aoife as Director
1 December 2025
29 September 2023
29 September 2023
Resigned Cao, Manh Duy Van as Director
12 May 2016
Appointed Whiteley, Angus Oliver as Director
12 May 2016
Appointed Cao, Manh Duy Van as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04752750
Former controllers (2)
11 August 2020
Ceased Stafford Capital Partners Limited — Owns 75–100% of shares
11 August 2020
Ceased Genevieve Marie Marguerite Carbonatto — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Stafford HQP Investments Limited Owns 75–100% of shares
Stafford Infrastructure Co-Investment I GP Limited This company Owns 75–100% of shares
Stafford Infrastructure Secondaries IV Carry LLP Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Has significant influence or control
Stafford Infrastructure Secondaries Sma 2 LLP Holds 75–100% of voting rights
Stafford Infrastructure Secondaries MA 2 LP Has significant influence or control
Stafford Infrastructure Sma 1 Carry LLP Holds 75–100% of voting rights
Stafford Infrastructure V GP LLP Right to 75–100% of surplus assets (as a firm)
Stafford International Timberland IX Carry LLP Has significant influence or control
Stafford International Timberland IX GP LLP Has significant influence or control
Copa Florestal Iii Feeder A L.P. Right to appoint and remove a person

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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