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Stonepeak Tacitus Topco Limited

Stonepeak Tacitus Topco Limited is an active company incorporated on 14 September 2023 with the registered office located in London, City of London. Stonepeak Tacitus Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15139060
Private limited company
Age
2 years 1 month
Incorporated 14 September 2023
Size
Unreported
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Sep 1980
Director • British,american • Lives in UK • Born in Jul 1988
Michael Brian Dorrell
PSC • American,Australian • Lives in United States • Born in Aug 1973
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 Tacitus Midco Limited
Cyrus Stokes Gentry, Nikolaus Woloszczuk, and 1 more are mutual people.
Active
Stonepeak Tacitus Bidco Limited
Cyrus Stokes Gentry, Nikolaus Woloszczuk, and 1 more 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
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£358K
Turnover
£18.47M
Employees
Unreported
Total Assets
£497.53M
Total Liabilities
-£107.17M
Net Assets
£390.36M
Debt Ratio (%)
22%
Latest Activity
Group Accounts Submitted
5 Months Ago on 21 May 2025
Michael Brian Dorrell (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Amelie Francoise Elisabeth Petit Resigned
1 Year 11 Months Ago on 20 Nov 2023
Mr Nikolaus Woloszczuk Appointed
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 14 Sep 2023
Incorporated
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Statement by Directors
Submitted on 28 Apr 2025
Statement of capital on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Solvency Statement dated 27/04/25
Submitted on 28 Apr 2025
Change of details for Michael Brian Dorrell as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 17 August 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 5 Sep 2024
Sub-division of shares on 17 July 2024
Submitted on 2 Sep 2024
Repayment History
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