Stonepeak Formosa 4-3 Holdings Company Limited
12852096
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
secretary · Since 05/05/2021
BRITISH
Also on 1295 other boards
director · Since 05/05/2023
INVESTMENT ADVISOR
AUSTRALIAN · AUSTRALIA · Age 52
Also on 8 other boards
director · Since 26/07/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 35
Also on 8 other boards
director · Since 19/02/2026
AMERICAN · UNITED KINGDOM · Age 35
Also on 6 other boards
corporate secretary · Since 05/05/2021
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 05/05/2023
director · Resigned 25/07/2024
director · Resigned 17/02/2026
Persons with Significant Control
Mr Michael Brian Dorrell
American · United States · Age 52
C/O Tmf Group, 8th Floor, London, EC4A 4AB
Notified 02/09/2020
Former PSCs
Mr Trent Dean Vichie
Ceased 31/03/2021
Charges4 outstanding
Glas Trust (Singapore) LTD.
Glas Trust (Singapore) LTD.
Glas Trust (Singapore) LTD.
Glas Trust (Singapore) LTD.
Change History
Active
Private Limited Company
LANSDOWNE BUILDING NO 2 LANSDOWNE ROAD
GREATER LONDON