CompanyTrack
S

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED

Activities of financial services holding companies

Founded 12 May 2016 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Credit Report

Discover STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Angus Oliver WhiteleyDirectorBritishUnited Kingdom4812 May 2016Active
Michael Howard Mclaren GoodfellowDirectorBritishEngland3429 Sept 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Stafford Capital Partners Limited

United Kingdom

Active
Notified 12 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stafford Capital Partners Limited

Ceased 11 Aug 2020

Ceased

Genevieve Marie Marguerite Carbonatto

Ceased 11 Aug 2020

Ceased

Group Structure

Group Structure

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Lauren Siobhan Aoife Masson as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersTermination of Michael Howard Mclaren Goodfellow as director on 2025-12-01View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
1 Dec 2025 Officers

Appointment of Lauren Siobhan Aoife Masson as director on 2025-12-01

1 Dec 2025 Officers

Termination of Michael Howard Mclaren Goodfellow as director on 2025-12-01

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Lauren Siobhan Aoife Masson as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of Michael Howard Mclaren Goodfellow as director on 2025-12-01

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-11 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024