CompanyTrack
S

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

Active London

Security and commodity contracts dealing activities

0 employees
Security and commodity contracts dealing activities
S

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

Security and commodity contracts dealing activities

Founded 11 Oct 2018 Active London, England 0 employees
Security and commodity contracts dealing activities
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
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 SECONDARIES IV INVESTMENT NOMINEE 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

3 active 2 resigned
Status
David Boyd LindsayDirectorBritishEngland678 Nov 2021Active
Ingo MartenDirectorGermanSwitzerland568 Nov 2021Active
William Frederick GreeneDirectorSwissEngland498 Nov 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stafford Capital Partners Limited

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
19 Aug 2024Persons With Significant ControlChange to Stafford Capital Partners Limited as a person with significant control on 2024-08-19View(2 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Aug 2024 Persons With Significant Control

Change to Stafford Capital Partners Limited as a person with significant control on 2024-08-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Change to Stafford Capital Partners Limited as a person with significant control on 2024-08-19

1 years ago on 19 Aug 2024