STAFFORD INFRASTRUCTURE SMA GP 1 LLP
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Limited Liability Partnership
- Company No. OC428293
- Last Updated: 01 Mar 2024
Company Profile
STAFFORD INFRASTRUCTURE SMA GP 1 LLP was incorporated on Wednesday, July 31, 2019 as a Limited Liability Partnership with registered address in LONDON. STAFFORD INFRASTRUCTURE SMA GP 1 LLP has the status: Active. This Limited Liability Partnership has been operating for 5 years 3 months and 9 days.
| Name | STAFFORD INFRASTRUCTURE SMA GP 1 LLP |
|---|---|
| Company number | OC428293 |
| Company type | Limited Liability Partnership |
| Incorporation date | 31 Jul 2019 |
| Status | Active |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Howard Mclaren Goodfellow Nationality: British |
Dates: Monday, February 19, 2024 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Mahn Duy Van Cao Nationality: British |
Dates: Wednesday, July 31, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Adrianus Hendrikus Clemens Boeren Nationality: Dutch |
Dates: Wednesday, July 31, 2019 - Monday, February 19, 2024
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STAFFORD INFRASTRUCTURE SMA GP 1 LLP.
Previous Names
| Name | Change Date |
|---|---|
| STAFFORD INFRASTRUCTURE SMA GP 1 LLP | 31 Jul 2019 |
| NEPTUNE AQUACULTURE PE (UK) GP LLP | 24 Mar 2021 |