STONEPEAK DEA HOLDINGS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stonepeak Dea Holdings (uk) Ltd. The company was founded 5 years ago and was given the registration number 12379941. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | STONEPEAK DEA HOLDINGS (UK) LTD |
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| Company Number | : | 12379941 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, London, England, EC1A 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 05 May 2021 | Active |
| First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG | Director | 30 December 2019 | Active |
People with Significant Control
| Mr Trent Dean Vichie |
| Notified on | : | 30 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Brian Dorrell |
| Notified on | : | 30 December 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)