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STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonepeak Formosa 4-3 Holdings Company Limited. The company was founded 5 years ago and was given the registration number 12852096. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED
Company Number:12852096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary05 May 2021Active
First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Director02 September 2020Active
First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Director05 May 2023Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 October 2021Active

People with Significant Control

Mr Trent Dean Vichie
Notified on:02 September 2020
Status:Active
Date of birth:December 1973
Nationality:American
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Brian Dorrell
Notified on:02 September 2020
Status:Active
Date of birth:August 1973
Nationality:American
Country of residence:United Kingdom
Address:C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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