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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 37

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 · Age 37

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 · Age 53

First Floor, 15 Golden Square, London, W1F 9JG

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