Stonepeak Tacitus Topco Limited

15139060

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ

Incorporated 14/09/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Nikolaus Woloszczuk

director · Since 20/11/2023

Austrian · United Kingdom · Age 45

Tmf Corporate Administration Services Limited

corporate secretary · Since 07/03/2024

Reg: 06902863

Bedel Saget

director · Since 21/05/2026

American · United Kingdom · Age 29

Former

Amelie Francoise Elisabeth Petit

director · Resigned 20/11/2023

Cyrus Stokes Gentry

director · Resigned 21/05/2026

Persons with Significant Control

Michael Brian Dorrell

75–100% votes

Appoint directors

American,Australian · United States · Age 52

Stonepeak Partners Llc, 55 Hudson Yards, New York, NY 10001

Notified 14/09/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/11/2023Registered 22/11/2023

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 → TMF CORPORATE ADMINISTRATION SERVICES LIMITED

2026-06-07

officer appointed → SAGET, Bedel

2026-06-07

officer appointed → WOLOSZCZUK, Nikolaus

2026-06-07