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Stonepeak Formosa 4-2 Holdings Company Limited

12856786

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

Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, CR9 2ER
Incorporated 03/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

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

Mr Matthew John Tate

director · Since 05/05/2023

INVESTMENT ADVISOR

AUSTRALIAN · AUSTRALIA · Age 52

Also on 8 other boards

Mr Anthony Tran

director · Since 26/07/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Judson Allan Keel

director · Since 19/02/2026

AMERICAN · UNITED KINGDOM · Age 35

Also on 6 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 05/05/2021

Reg: 06902863

Also on 1295 other boards

Matthew John Tate

director · Since 05/05/2023

Australian · Australia · Age 52

Anthony Tran

director · Since 26/07/2024

British · United Kingdom · Age 35

Judson Allan Keel

director · Since 19/02/2026

American · United Kingdom · Age 35

Former

Arash Alavi

director · Resigned 05/05/2023

Hajir Naghdy

director · Resigned 25/07/2024

Georg Hoefler

director · Resigned 17/02/2026

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 03/09/2020

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 line1Lansdowne Building No 2 Lansdowne Road
2026-06-17

LANSDOWNE BUILDING NO 2 LANSDOWNE ROAD

post townGreater London
2026-06-17

GREATER LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-17
officer appointedALLAN KEEL, Judson
2026-06-17
officer appointedTATE, Matthew John
2026-06-17
officer appointedTRAN, Anthony
2026-06-17