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Stonepeak Backyard Holdings Company Limited

Stonepeak Backyard Holdings Company Limited is an active company incorporated on 2 September 2020 with the registered office located in London, City of London. Stonepeak Backyard Holdings Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12851772
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in China • Born in Nov 1988
Director • Investment Professional • Australian • Lives in Taiwan • Born in Nov 1981
Director • Investment Professional • British • Lives in Hong Kong • Born in Jun 1974
Director • Solicitor • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Stonepeak Formosa 4-3 Holdings Company Limited
Hajir Naghdy and TMF Corporate Administration Services Limited are mutual people.
Active
Formosa 7 Holdings Company Limited
Hajir Naghdy and TMF Corporate Administration Services Limited are mutual people.
Active
Stonepeak Formosa 4-2 Holdings Company Limited
Hajir Naghdy and TMF Corporate Administration Services Limited are mutual people.
Active
Formosa 6 Holdings Company Limited
TMF Corporate Administration Services Limited and Hajir Naghdy are mutual people.
Active
Sre Holding (UK) Company Limited
Hajir Naghdy and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.4M
Increased by £6.32M (+7802%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.51M
Increased by £6.43M (+27%)
Total Liabilities
-£31K
Increased by £11K (+55%)
Net Assets
£30.48M
Increased by £6.42M (+27%)
Debt Ratio (%)
0%
Increased by 0.02% (+22%)
Latest Activity
Mr Michael Brian Dorrell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Hajir Naghdy Resigned
8 Months Ago on 1 Jan 2025
Sze Chung Law Resigned
8 Months Ago on 1 Jan 2025
Ryan Yih Ting Chua Appointed
8 Months Ago on 1 Jan 2025
Carl Justin Dunton Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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 11 Months Ago on 18 Sep 2023
Trent Dean Vichie (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Sze Chung Law as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Hajir Naghdy as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Carl Justin Dunton as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Ryan Yih Ting Chua as a director on 1 January 2025
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
Submitted on 12 Feb 2024
Withdrawal of a person with significant control statement on 8 October 2023
Submitted on 8 Oct 2023
Repayment History
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