STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED was incorporated 3 years ago on 02/09/2020 and has the registered number: 12852096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-05-05 CURRENT
MR HAJIR NAGHDY Jun 1974 British Director 2020-09-02 CURRENT
MATTHEW JOHN TATE Jan 1974 Australian Director 2023-05-05 CURRENT
MR ARASH ALAVI Apr 1981 Australian Director 2021-10-01 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trent Dean Vichie 2020-09-02 - 2021-03-31 12/1973 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Brian Dorrell 2020-09-02 8/1973 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORMOSA 7 HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORMOSA 6 HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SRE HOLDING (UK) COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STONEPEAK VETTEL HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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