Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Stafford Infrastructure Sma 1 Carry LLP
- Incorporated
- 7 April 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Makris, Konstantinos
LLP Member · Appointed 30 January 2025
Born April 1989 (37)
Magnavis Pcc Limited
Corporate LLP Member · Appointed 14 May 2024
LLP Member · Appointed 28 May 2021
Born December 1975 (50)
LLP Member · Appointed 28 May 2021
Born October 1959 (67)
LLP Member · Appointed 28 May 2021
Born November 1968
LLP Member · Appointed 28 May 2021
Born February 1992 (34)
LLP Member · Appointed 28 May 2021
Born February 1959 (67)
Pye, Daniel
LLP Member · Appointed 28 May 2021
Born April 1990 (36)
LLP Member · Appointed 28 May 2021
Born July 1976 (50)
Officer history (1 former)
30 January 2025
Appointed Makris, Konstantinos as LLP Member
14 May 2024
Appointed Magnavis Pcc Limited as Corporate LLP Member
29 September 2023
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
Appointed Pye, Daniel as LLP Member
28 May 2021
7 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 04752750
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Stafford Australian Agricultural Real Estate Fund II GP Limited Owns 75–100% of shares
Stafford HQP Investments Limited Owns 75–100% of shares
Stafford Infrastructure Co-Investment I GP Limited Owns 75–100% of shares
Stafford Infrastructure Secondaries IV Carry LLP Holds 75–100% of voting rights
Stafford Infrastructure Secondaries IV Investment Nominee Limited Owns 75–100% of shares
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 This company Holds 75–100% of voting rights
Stafford Infrastructure V GP LLP Right to 75–100% of surplus assets (as a firm)
Stafford International Timberland (Intermediate) Continuation LP Part right to 75–100% of surplus assets
Stafford International Timberland IV GP Limited Owns 75–100% of shares
Stafford International Timberland IX Carry LLP Has significant influence or control
Stafford International Timberland IX GP LLP Has significant influence or control
Stafford International Timberland V GP Limited Owns 75–100% of shares
Stafford International Timberland Vii GP Limited Owns 75–100% of shares
Copa Florestal Iii Feeder A L.P. Right to appoint and remove a person
Stafford International Timberland (Intermediate) Continuation GP LLP Holds 25–50% of voting rights
Border to Coast (Intermediate) Continuation LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a member | |||
| 18 September 2026 | Appointment of a member | |||
| 18 September 2026 | Appointment of a member | |||
| 16 September 2026 | Appointment of a member | |||
| 16 September 2026 | Appointment of a member |
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