STONEPEAK TACITUS TOPCO LIMITED

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STONEPEAK TACITUS TOPCO LIMITED

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Key Data

Status

Active

Company No.

15139060

Incorporation date

14/09/2023

Size

Group

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 14/09/2023)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon02/12/2025
Confirmation statement made on 2025-09-13 with updates
dot icon21/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Solvency Statement dated 27/04/25
dot icon28/04/2025
Statement by Directors
dot icon28/04/2025
Statement of capital on 2025-04-28
dot icon16/01/2025
Change of details for Michael Brian Dorrell as a person with significant control on 2025-01-01
dot icon14/10/2024
Confirmation statement made on 2024-09-13 with updates
dot icon04/10/2024
Statement of capital following an allotment of shares on 2024-08-17
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon02/09/2024
Sub-division of shares on 2024-07-17
dot icon08/03/2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-03-07
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon21/01/2024
Resolutions
dot icon21/01/2024
Change of share class name or designation
dot icon04/01/2024
Memorandum and Articles of Association
dot icon04/01/2024
Resolutions
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon30/11/2023
Termination of appointment of Amelie Francoise Elisabeth Petit as a director on 2023-11-20
dot icon30/11/2023
Appointment of Mr Nikolaus Woloszczuk as a director on 2023-11-20
dot icon22/11/2023
Registration of charge 151390600001, created on 2023-11-21
dot icon14/09/2023
Incorporation
dot icon14/09/2023
Current accounting period extended from 2024-09-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
07/03/2024 - Present
1142
Gentry, Cyrus Stokes
Director
14/09/2023 - Present
4
Woloszczuk, Nikolaus
Director
20/11/2023 - Present
27
Petit, Amelie Francoise Elisabeth, Ms.
Director
14/09/2023 - 20/11/2023
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About STONEPEAK TACITUS TOPCO LIMITED

STONEPEAK TACITUS TOPCO LIMITED is an(a) Active company incorporated on 14/09/2023 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 TACITUS TOPCO LIMITED?

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STONEPEAK TACITUS TOPCO LIMITED is currently Active. It was registered on 14/09/2023 .

Where is STONEPEAK TACITUS TOPCO LIMITED located?

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STONEPEAK TACITUS TOPCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does STONEPEAK TACITUS TOPCO LIMITED do?

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STONEPEAK TACITUS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEPEAK TACITUS TOPCO LIMITED?

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The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.