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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 1 month ago.
Status
Active
Active since incorporation
Company No
15139391
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 Full
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
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Sep 1980
Director • British,american • Lives in UK • Born in Jul 1988
Stonepeak Tacitus Midco Limited
PSC
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
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Stonepeak Tacitus Topco Limited
TMF Corporate Administration Services Limited, Cyrus Stokes Gentry, and 1 more are mutual people.
Active
Stonepeak Tacitus Midco Limited
TMF Corporate Administration Services Limited, Cyrus Stokes Gentry, 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
£33K
Turnover
£18.47M
Employees
Unreported
Total Assets
£497.18M
Total Liabilities
-£65K
Net Assets
£497.12M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 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
Mr Nikolaus Woloszczuk Appointed
1 Year 11 Months Ago on 20 Nov 2023
Amelie Francoise Elisabeth Petit Resigned
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 15 Sep 2023
Incorporated
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Resolutions
Submitted on 14 Jul 2025
Solvency Statement dated 20/06/25
Submitted on 14 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 7 Oct 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Amelie Francoise Elisabeth Petit as a director on 20 November 2023
Submitted on 30 Nov 2023
Repayment History
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