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STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED previously had the company name STAFFORD ARCHES GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11618252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 12/06/2020 onwards:
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
Prior to 12/06/2020:
STAFFORD ARCHES GP LIMITED

Directors

(The company's officers)
MR WILLIAM FREDERICK GREENE
(~47 year old Swiss national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
MR DAVID BOYD LINDSAY
(~65 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
DR INGO MARTEN
(~54 year old German national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/11/2021
MR MATTHEW JAMES MCPHEE
(~64 year old Australian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/11/2021

Connections

(Shared officers)
ROYAL WIMBLEDON GOLF CLUB LIMITED
  • MR DAVID BOYD LINDSAY
  • MR DAVID BOYD LINDSAY
  • MR DAVID BOYD LINDSAY
  • MR DAVID BOYD LINDSAY
  • MR DAVID BOYD LINDSAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED at local scale
Map of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED at local scale
Map of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED at district scale
Map of STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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