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Stonepeak Vettel Holdings Company Limited
Stonepeak Vettel Holdings Company Limited is an active company incorporated on 13 January 2023 with the registered office located in London, City of London. Stonepeak Vettel Holdings Company Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14591051
Private limited company
Age
2 years 9 months
Incorporated
13 January 2023
Size
Unreported
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
13 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Stonepeak Vettel Holdings Company Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew John Tate
Director • Australian • Lives in Australia • Born in Jan 1974
Hajir Naghdy
Director • British • Lives in Hong Kong • Born in Jun 1974
Mr Michael Brian Dorrell
PSC • American • Lives in United States • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonepeak Formosa 4-3 Holdings Company Limited
Hajir Naghdy and Matthew John Tate are mutual people.
Active
Formosa 7 Holdings Company Limited
Hajir Naghdy and Matthew John Tate are mutual people.
Active
Stonepeak Formosa 4-2 Holdings Company Limited
Hajir Naghdy and Matthew John Tate are mutual people.
Active
Formosa 6 Holdings Company Limited
Hajir Naghdy and Matthew John Tate are mutual people.
Active
Sre Holding (UK) Company Limited
Matthew John Tate and Hajir Naghdy are mutual people.
Active
Stonepeak Backyard Holdings Company Limited
Hajir Naghdy is a mutual person.
Active
Sre Korea Holding (UK) Company Limited
Matthew John Tate is a mutual person.
Active
Sre Oceanview UK Holdings Company Limited
Matthew John Tate is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.64M
Turnover
£1.64M
Employees
Unreported
Total Assets
£31.11M
Total Liabilities
-£563K
Net Assets
£30.55M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Michael Brian Dorrell (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Michael Brian Dorrell (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Matthew John Tate Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Hajir Naghdy Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Michael Brian Dorrell (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Michael Brian Dorrell (PSC) Appointed
2 Years 9 Months Ago on 13 Jan 2023
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Get Credit Report
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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
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 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 9 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 16 May 2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023
Submitted on 9 Oct 2023
Withdrawal of a person with significant control statement on 8 October 2023
Submitted on 8 Oct 2023
Director's details changed for Mr Hajir Naghdy on 25 September 2023
Submitted on 8 Oct 2023
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Repayment History
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