STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12856786
- Last Updated: 01 Mar 2024
Company Profile
STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED 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 5 months and 21 days.
| Name | STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED |
|---|---|
| Company number | 12856786 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| 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: Thursday, September 3, 2020 - 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: Thursday, September 3, 2020 - 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED | 03 Sep 2020 |