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Stonepeak Backyard Holdings Company Limited
12851772
active
ltd
england wales
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 02/09/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 05/05/2021
BRITISH
Also on 1295 other boards
Ryan Yih Ting Chua
director · Since 01/01/2025
INVESTMENT PROFESSIONAL
AUSTRALIAN · TAIWAN
Also on 1 other board
Carl Justin Dunton
director · Since 01/01/2025
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Tmf Corporate Administration Services Limited
corporate secretary · Since 05/05/2021
Reg: 06902863
Also on 1295 other boards
Former
Arash Alavi
director · Resigned 05/05/2023
Hajir Naghdy
director · Resigned 01/01/2025
Sze Chung Law
director · Resigned 01/01/2025
Persons with Significant Control
Mr Michael Brian Dorrell
50–75% shares
75–100% votes
Appoint directors
American · United States
Notified 02/09/2020
Former PSCs
Mr Trent Dean Vichie
Ceased 31/03/2021
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → C/O Tmf Group, 13th Floor
2026-06-17C/O TMF GROUP, 13TH FLOOR
post town → London
2026-06-17LONDON