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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 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15139060
Private limited company
Age
2 years 3 months
Incorporated 14 September 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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
3
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jul 1988
Director • Austrian • Lives in UK • Born in Sep 1980
Michael Brian Dorrell
PSC • American,Australian • Lives in United States • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Clifford Chance Newcastle 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
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
7 Months Ago on 21 May 2025
Michael Brian Dorrell (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 10 Months Ago on 7 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 21 Nov 2023
Amelie Francoise Elisabeth Petit Resigned
2 Years 1 Month Ago on 20 Nov 2023
Mr Nikolaus Woloszczuk Appointed
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 2 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Resolutions
Submitted on 28 Apr 2025
Solvency Statement dated 27/04/25
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 28 Apr 2025
Statement of capital on 28 April 2025
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
Repayment History
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