STONEPEAK DEA HOLDINGS (UK) LTD
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12379941
- Last Updated: 01 Mar 2024
Company Profile
STONEPEAK DEA HOLDINGS (UK) LTD was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in LONDON. STONEPEAK DEA HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 9 days.
| Name | STONEPEAK DEA HOLDINGS (UK) LTD |
|---|---|
| Company number | 12379941 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| 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 Trent Dean Vichie Nationality: American |
Dates: Monday, December 30, 2019 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Brian Dorrell Nationality: American |
Dates: Monday, December 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONEPEAK DEA HOLDINGS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONEPEAK DEA HOLDINGS (UK) LTD | 30 Dec 2019 |