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Stonepeak Partners (UK) LLP

Stonepeak Partners (UK) LLP is an active company incorporated on 28 January 2020 with the registered office located in London, City of London. Stonepeak Partners (UK) LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC430453
Limited liability partnership
Age
5 years
Incorporated 28 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
020 80394900
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Sep 1980
Lives in England • Born in Oct 1984
Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Limited
Mr Nikolaus Woloszczuk is a mutual person.
Active
Synthesis Holding Limited
Mr Nikolaus Woloszczuk is a mutual person.
Active
Carrera JVCO Limited
Anthony Borreca is a mutual person.
Active
Carrera Bidco Limited
Anthony Borreca is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Nikolaus Woloszczuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £616K (+135%)
Turnover
£35.59M
Increased by £5.74M (+19%)
Employees
23
Increased by 3 (+15%)
Total Assets
£28.63M
Increased by £7.07M (+33%)
Total Liabilities
-£20.59M
Increased by £4.71M (+30%)
Net Assets
£8.03M
Increased by £2.36M (+42%)
Debt Ratio (%)
72%
Decreased by 1.73% (-2%)
Latest Activity
Anthony Borreca Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr. Anthony Borreca Appointed
10 Months Ago on 1 Jan 2025
Mr Michael Brian Dorrell (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Daniel Wong Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Stonepeak Partners (Uk) Holdings Llc Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mr Michael Brian Dorrell (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Anthony Borreca as a member on 8 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Second filing for the appointment of Anthony Borreca as a member
Submitted on 10 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mr. Anthony Borreca as a member on 1 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Daniel Wong as a member on 31 December 2024
Submitted on 17 Jan 2025
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
Submitted on 7 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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