STONEPEAK DEA HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

12379941

Incorporation date

30/12/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

18/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

16/01/2025

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2025-01-01

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (3 pages)

22/06/2024

Sub-division of shares on 2024-05-30

View PDF (6 pages)

22/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Redenomination of shares. Statement of capital 2024-05-30

View PDF (6 pages)

12/02/2024

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-18

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

08/10/2023

Withdrawal of a person with significant control statement on 2023-10-08

View PDF (2 pages)

08/10/2023

Director's details changed for Mr Andrew Nesbitt Thomas on 2023-09-25

View PDF (2 pages)

08/10/2023

Notification of Michael Brian Dorrell as a person with significant control on 2019-12-30

View PDF (2 pages)

08/10/2023

Notification of Trent Dean Vichie as a person with significant control on 2019-12-30

View PDF (2 pages)

08/10/2023

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2020-12-22

View PDF (2 pages)

08/10/2023

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-07-24

View PDF (2 pages)

08/10/2023

Change of details for Mr Trent Dean Vichie as a person with significant control on 2020-12-22

View PDF (2 pages)

08/10/2023

Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-25

View PDF (2 pages)

08/10/2023

Cessation of Trent Dean Vichie as a person with significant control on 2021-03-31

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Andrew Nesbitt Thomas on 2023-07-24

View PDF (2 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Andrew Nesbitt Thomas on 2022-12-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	05/05/2021 - Present	1143
Thomas, Andrew Nesbitt	Director	30/12/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STONEPEAK DEA HOLDINGS (UK) LTD

STONEPEAK DEA HOLDINGS (UK) LTD is an(a) Active company incorporated on 30/12/2019 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEPEAK DEA HOLDINGS (UK) LTD?

STONEPEAK DEA HOLDINGS (UK) LTD is currently Active. It was registered on 30/12/2019 .

Where is STONEPEAK DEA HOLDINGS (UK) LTD located?

STONEPEAK DEA HOLDINGS (UK) LTD is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does STONEPEAK DEA HOLDINGS (UK) LTD do?

STONEPEAK DEA HOLDINGS (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEPEAK DEA HOLDINGS (UK) LTD?

The latest filing was on 18/01/2026: Confirmation statement made on 2025-12-29 with updates.