Back to search

Stonepeak Backyard Holdings Company Limited

12851772

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 02/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 · Age 44

Also on 1 other board

Carl Justin Dunton

director · Since 01/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 05/05/2021

Reg: 06902863

Also on 1295 other boards

Ryan Yih Ting Chua

director · Since 01/01/2025

Australian · Taiwan · Age 44

Carl Justin Dunton

director · Since 01/01/2025

British · United Kingdom · Age 54

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 · Age 52

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

Notified 02/09/2020

Former PSCs

Mr Trent Dean Vichie

Ceased 31/03/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-06-17

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-06-17

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-17
officer appointedCHUA, Ryan Yih Ting
2026-06-17
officer appointedDUNTON, Carl Justin
2026-06-17