STAFFORD HOUSE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stafford House Investments Limited. The company was founded 25 years ago and was given the registration number 03866935. The firm's registered office is in CIRENCESTER. You can find them at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	STAFFORD HOUSE INVESTMENTS LIMITED
Company Number	:	03866935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aintree House, Blackbrook Park Avenue, Taunton, England, TA1 2PX	Director	30 November 2023	Active
Aintree House, Blackbrook Park Avenue, Taunton, England, TA1 2PX	Director	30 November 2023	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	19 July 2016	Active
22 Fir Grove, New Malden, KT3 6RH	Secretary	04 June 2001	Active
Colston Tower, Colston Street, Bristol, England, BS1 4RD	Secretary	30 November 2011	Active
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH	Secretary	09 November 2007	Active
C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, EC4V 3BJ	Secretary	12 November 2009	Active
3 Malton Way, Tunbridge Wells, TN2 4QE	Secretary	02 February 2006	Active
Park Farm Cottage, 16-17 Kelston, Bath, BA1 9AQ	Secretary	27 October 1999	Active
282 The Common, Holt, Trowbridge, BA14 6QJ	Secretary	15 March 2001	Active
28 Co Operative Street, Hazel Grove, Stockport, SK7 4JN	Secretary	06 October 2006	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Corporate Secretary	05 October 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 October 1999	Active
Goldhawk Barn, Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3NJ	Director	05 October 2016	Active
Colston Tower, Colston Street, Bristol, BS1 4RD	Director	18 November 2014	Active
Colston Tower, Colston Street, Bristol, England, BS1 4RD	Director	30 November 2011	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	14 March 2013	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	13 October 2015	Active
Colston Tower, Colston Street, Bristol, England, BS1 4RD	Director	30 November 2010	Active
1 Camera Place, London, SW10 0BJ	Director	16 March 2009	Active
Parks Court, Upton Scudamore, Warminster, BA12 0AG	Director	27 October 1999	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	16 July 2018	Active
Park Farm Cottage, 16-17 Kelston, Bath, BA1 9AQ	Director	15 March 2001	Active
282 The Common, Holt, Trowbridge, BA14 6QJ	Director	15 March 2001	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	03 February 2022	Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP	Director	16 April 2013	Active
St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom, GL7 1FP	Director	19 July 2016	Active
Thirty Acre Barn, Shepherds Walk, Epsom, KT18 6BX	Director	20 January 2009	Active
Spring Cottage, Walton Bay, Clevedon, BS21 7AS	Director	26 March 2010	Active

People with Significant Control

Liberate Holdings Limited
Notified on	:	30 November 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	Beauport House, L'Avenue De La Commune, St Peter, Jersey, JE3 7BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Rowan Dartington & Co. Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Temple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STAFFORD HOUSE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement