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Stonepeak Dea Holdings (UK) Ltd

Stonepeak Dea Holdings (UK) Ltd is an active company incorporated on 30 December 2019 with the registered office located in London, City of London. Stonepeak Dea Holdings (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12379941
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1989
Mr Michael Brian Dorrell
PSC • American • Lives in United States • Born in Aug 1973
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.13M
Increased by £142.09M (+33%)
Total Liabilities
-£69K
Increased by £28K (+68%)
Net Assets
£567.06M
Increased by £142.06M (+33%)
Debt Ratio (%)
0%
Increased by 0% (+26%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Michael Brian Dorrell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Michael Brian Dorrell (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Michael Brian Dorrell (PSC) Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Trent Dean Vichie (PSC) Resigned
4 Years Ago on 31 Mar 2021
Mr Trent Dean Vichie (PSC) Details Changed
4 Years Ago on 22 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 27 Jun 2024
Sub-division of shares on 30 May 2024
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Redenomination of shares. Statement of capital 30 May 2024
Submitted on 14 Jun 2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
Submitted on 12 Feb 2024
Repayment History
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