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Stonepeak Tacitus Bidco Limited

Stonepeak Tacitus Bidco Limited is an active company incorporated on 14 September 2023 with the registered office located in London, City of London. Stonepeak Tacitus Bidco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15139391
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 year 2 months ago
Accounts
Submitted
For period 14 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
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
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jul 1988
Director • Austrian • Lives in UK • Born in Sep 1980
Stonepeak Tacitus Midco Limited
PSC
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Mutual Companies
Stonepeak Tacitus Topco Limited
TMF Corporate Administration Services Limited, Cyrus Stokes Gentry, and 1 more are mutual people.
Active
Stonepeak Tacitus Midco 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
£33K
Turnover
£18.47M
Employees
Unreported
Total Assets
£497.18M
Total Liabilities
-£65K
Net Assets
£497.12M
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
7 Months Ago on 21 May 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
Mr Nikolaus Woloszczuk Appointed
2 Years 1 Month Ago on 20 Nov 2023
Amelie Francoise Elisabeth Petit Resigned
2 Years 1 Month Ago on 20 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 15 Sep 2023
Incorporated
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Solvency Statement dated 19/12/25
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 30 Dec 2025
Statement of capital on 30 December 2025
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Repayment History
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