Ltd Facts The UK company register, as filed

Register entry · No. 11618252

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED

Active Private Limited Company Incorporated 11 Oct 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED current
    2. STAFFORD ARCHES GP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 not published not published — £1 0
31 Dec 2021 not published not published — £1 0
31 Dec 2020 not published not published — £1 0
31 Dec 2019 (15 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ingo Marten Director Director 8 Nov 2021 — November 1969 German · Switzerland
David Boyd Lindsay Director Director 8 Nov 2021 — February 1959 British · United Kingdom
William Frederick Greene Director Director 8 Nov 2021 — October 1976 Swiss · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stafford Capital Partners Limited company · 04752750 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED still trading?

The register shows STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED as active.

What does STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED set up?

It was incorporated on 11 October 2018.

When are STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED?

STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 11745161 AHA SECURITY LTD Active Private Limited Company Inc. 31 Dec 2018 66120 · Security and commodity contracts dealing activities
  2. 11742621 COLONIAL COMMODITIES LONDON LTD Active Private Limited Company Inc. 28 Dec 2018 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  3. 11731726 PREWCO LIMITED Active Private Limited Company Inc. 18 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11730247 DERIVATIVES TRADING ATLANTIC LIMITED Active Private Limited Company Inc. 17 Dec 2018 66120 · Security and commodity contracts dealing activities
  5. 11711410 MISSION FORECAST LTD Active Private Limited Company Inc. 4 Dec 2018 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House