Stonepeak Vettel Holdings Company Limited

14591051

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 13/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Matthew John Tate

director · Since 05/05/2023

Australian · Australia · Age 52

Ryan Yih Ting Chua

director · Since 14/11/2025

Australian · Taiwan · Age 44

Former

Arash Alavi

director · Resigned 05/05/2023

Hajir Naghdy

director · Resigned 14/11/2025

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 13/01/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor

2026-06-07

C/O TMF GROUP, 13TH FLOOR

post town → London

2026-06-07

LONDON

officer appointed → CHUA, Ryan Yih Ting

2026-06-07

officer appointed → TATE, Matthew John

2026-06-07