STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED
Overview
| Company Name | STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12856786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED located?
| Registered Office Address | Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Victor Bujalance as a secretary on Jul 22, 2026 | 2 pages | AP03 | ||
Appointment of Mr Prem Singh Sohal as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Tran as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Appointment of Judson Allan Keel as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Georg Hoefler as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on Aug 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr Georg Hoefler as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Tran as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hajir Naghdy as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Cessation of Trent Dean Vichie as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trent Dean Vichie as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael Brian Dorrell as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||
Notification of Trent Dean Vichie as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||
Notification of Michael Brian Dorrell as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||
Director's details changed for Matthew John Tate on Sep 25, 2023 | 2 pages | CH01 | ||
Who are the officers of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUJALANCE, Victor | Secretary | No 2 Lansdowne Road Croydon CR9 2ER Greater London Lansdowne Building United Kingdom | 350857680001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALLAN KEEL, Judson | Director | No 2 Lansdowne Road Croydon CR9 2ER Greater London Lansdowne Building United Kingdom | United Kingdom | American | 345622010001 | |||||||||
| SOHAL, Prem Singh | Director | Golden Square W1F 9JG London 15 England | England | British | 337320430001 | |||||||||
| TATE, Matthew John | Director | 15 Golden Square W1F 9JG London First Floor United Kingdom | Australia | Australian | 308705380001 | |||||||||
| ALAVI, Arash | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Hong Kong | Australian | 287878590001 | |||||||||
| HOEFLER, Georg | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 270530180001 | |||||||||
| NAGHDY, Hajir | Director | 15 Golden Square W1F 9JG London First Floor United Kingdom | Hong Kong | British | 273730000008 | |||||||||
| TRAN, Anthony | Director | Bressenden Place Verde Sw1 Level 8 SW1E 5DH London 10 United Kingdom | United Kingdom | British | 322430800001 |
Who are the persons with significant control of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trent Dean Vichie | Sep 03, 2020 | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Brian Dorrell | Sep 03, 2020 | 15 Golden Square W1F 9JG London First Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | Sep 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0