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Company number
08267191

STAFFORD INFRASTRUCTURE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
STAFFORD INFRASTRUCTURE LIMITED
Company number
08267191
Registered office
LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Company type
Private Limited Company
Incorporated on
24 October 2012
Status
Active
Age
13 years
Previous names
QUAY PARTNERS INFRASTRUCTURE LIMITED (to 11 Mar 2014) · QUAY INFRASTRUCTURE LIMITED (to 11 Mar 2014)
Nature of business (SIC)
64303 — Activities of venture and development capital companies · 66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genevieve Marie Marguerite Carbonatto
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Geoffrey Robert Norman
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2016
Stafford Capital Partners Pty Limited
ownership-of-shares-75-to-100-percent
Notified 19/10/2022
Stafford Private Equity Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stafford Capital Partners Pty Limited name only
owns 75–100% of shares Notified 19/10/2022
Genevieve Marie Marguerite Carbonatto
born 01/1963 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2019 Controls 5 companies
Mr Geoffrey Robert Norman
born 07/1960 · Australia owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 28/10/2019 Controls 7 companies
Stafford Private Equity Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 19/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2022 Person with significant control ceased Stafford Private Equity Limited
19/10/2022 Person with significant control added Stafford Capital Partners Pty Limited
28/10/2019 Person with significant control ceased Mr Geoffrey Robert Norman
28/10/2019 Person with significant control ceased Genevieve Marie Marguerite Carbonatto
06/04/2016 Person with significant control added Stafford Private Equity Limited
06/04/2016 Person with significant control added Mr Geoffrey Robert Norman
06/04/2016 Person with significant control added Genevieve Marie Marguerite Carbonatto
11/03/2014 Registered name changed QUAY INFRASTRUCTURE LIMITED QUAY PARTNERS INFRASTRUCTURE LIMITED
11/03/2014 Registered name changed QUAY PARTNERS INFRASTRUCTURE LIMITED STAFFORD INFRASTRUCTURE LIMITED

Documents for STAFFORD INFRASTRUCTURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of STAFFORD INFRASTRUCTURE LIMITED?
According to the official registry, the company number of STAFFORD INFRASTRUCTURE LIMITED is 08267191.
Where is STAFFORD INFRASTRUCTURE LIMITED registered?
The registered office is LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND.
What is the SIC code of STAFFORD INFRASTRUCTURE LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies, 66300 — Fund management activities.
Who controls STAFFORD INFRASTRUCTURE LIMITED?
Genevieve Marie Marguerite Carbonatto is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust.
When are the next accounts of STAFFORD INFRASTRUCTURE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STAFFORD INFRASTRUCTURE LIMITED (08267191)

STAFFORD INFRASTRUCTURE LIMITED is a private limited company incorporated on 24 October 2012 and registered in the United Kingdom under company number 08267191. Its registered office is at LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Genevieve Marie Marguerite Carbonatto. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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