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Stonepeak Formosa 4-3 Holdings Company Limited

Stonepeak Formosa 4-3 Holdings Company Limited is an active company incorporated on 2 September 2020 with the registered office located in Croydon, Greater London. Stonepeak Formosa 4-3 Holdings Company Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12852096
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 12 months 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
Lansdowne Building No 2 Lansdowne Road
Croydon
Greater London
CR9 2ER
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Advisor • Australian • Lives in Australia • Born in Jan 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • Investment Professional • British • Lives in Hong Kong • Born in Jun 1974
Director • Investment Professional • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.04M
Increased by £5.04M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.5M
Increased by £55.74M (+60%)
Total Liabilities
-£4.89M
Increased by £4.87M (+37492%)
Net Assets
£143.61M
Increased by £50.87M (+55%)
Debt Ratio (%)
3%
Increased by 3.28% (+23381%)
Latest Activity
Mr Michael Brian Dorrell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Georg Hoefler Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Anthony Tran Appointed
1 Year 1 Month Ago on 26 Jul 2024
Hajir Naghdy Resigned
1 Year 1 Month Ago on 25 Jul 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 18 Sep 2023
Trent Dean Vichie (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 5 Mar 2025
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Hajir Naghdy as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Anthony Tran as a director on 26 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Georg Hoefler as a director on 26 July 2024
Submitted on 1 Aug 2024
Repayment History
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