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Stonepeak Dea Holdings (Uk) Ltd

12379941

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 30/12/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Nesbitt Thomas

director · Since 30/12/2019

DIRECTOR

AMERICAN · UNITED STATES

Tmf Corporate Administration Services Limited

secretary · Since 05/05/2021

BRITISH

Also on 1295 other boards

Andrew Nesbitt Thomas

director · Since 30/12/2019

American · United States

Tmf Corporate Administration Services Limited

corporate secretary · Since 05/05/2021

Reg: 06902863

Also on 1295 other boards

Persons with Significant Control

Mr Michael Brian Dorrell

50–75% shares
75–100% votes
Appoint directors

American · United States

Notified 30/12/2019

Former PSCs

Mr Trent Dean Vichie

Ceased 31/03/2021

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor
2026-06-17

C/O TMF GROUP, 13TH FLOOR

post town → London
2026-06-17

LONDON