Stirling Infrastructure Partners Ltd. Head office in London. Check Director.

Stirling Infrastructure Partners Ltd, London

Stirling Infrastructure Partners Ltd is a private limited company. Previously, it was called Stirling Capital Partners Limited (it was changed on 2016-09-01). Registered at 84 Brook Street, London W1K 5EH, this 18 years old enterprise was incorporated on 2006-02-08 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "media representation services" (Standard Industrial Classification code: 73120).
1 director can be found in the enterprise: Michael S. (appointed on 08 February 2006). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 21 September 2022).

About
Name: Stirling Infrastructure Partners Ltd
Number: 05702165
Incorporation date: 2006-02-08
End of financial year: 30 April


Address:	84 Brook Street London W1K 5EH
SIC code:	64999 - Financial intermediation not elsewhere classified 73120 - Media representation services

Company staff

People with significant control

Michael S.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	94,632	72,951	104,647	138,887	204,218	181,257	217,895
Fixed Assets	-	-	-	-	-	2,007	4,658	4,666	3,600	2,680
Total Assets Less Current Liabilities	-	-	-	42,929	27,324	50,431	114,167	179,319	154,618	202,410
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-

The deadline for Stirling Infrastructure Partners Ltd confirmation statement filing is 2024-02-08. The previous one was filed on 2023-01-25. The date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, a solitary professional Michael S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)
AP03	Appointment (date: 2022-09-21) of a secretary filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-21 filed on: 21st, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 23rd, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
CH04	Secretary's details changed on 2019-02-15 filed on: 15th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 15th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-01 filed on: 1st, September 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	New registered office address 84 Brook Street London W1K 5EH. Change occurred on 2016-04-08. Company's previous address: Michael Stirling Brook Street London W1K 5EH England. filed on: 8th, April 2016 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2016-03-01 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Michael Stirling Brook Street London W1K 5EH. Change occurred on 2015-04-06. Company's previous address: C/O Michael Stirling Ramsay House 18 Vera Avenue London N21 1RA. filed on: 6th, April 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2014-07-01 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 2015-01-14 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address C/O Michael Stirling Ramsay House 18 Vera Avenue London N21 1RA. Change occurred on 2015-01-27. Company's previous address: 84 Brook Street Brook Street London W1K 5EH England. filed on: 27th, January 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Matini Montecristo House 39a Curzon Street Mayfair London W1J 7UA on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Michael Stirling 84 Brook Street Mayfair London W1K 5EH England on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 2014-02-09: 25000.00 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-04-30 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sponsorship House 39a Curzon Street Mayfair London W1J 7UA on 2013-02-15 filed on: 15th, February 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2013-02-08 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-08 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed global sponsors LIMITEDcertificate issued on 23/01/13 filed on: 23rd, January 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-23 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 3rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Sponsorship House 34 South Molton Street London W1K 5BP on 2010-03-04 filed on: 4th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-02-01 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 7th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2007-12-14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-14 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-14 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/12/07 from: sponsorship house 4 market place hampstead garden suburb london NW11 6JG filed on: 14th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: sponsorship house 4 market place hampstead garden suburb london NW11 6JG filed on: 14th, December 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (22 pages)

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