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Stonepeak Amber Topco Limited

16902898

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 15 Golden Square, London, W1F 9JG
Incorporated 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nikolaus Woloszczuk

director · Since 10/12/2025

AUSTRIAN · AUSTRIA · Age 45

Also on 1 other board

Mr Nicolo Zanotto

director · Since 10/12/2025

ITALIAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Dan Strã–Mberg

director · Since 01/07/2026

SWEDISH · SWEDEN · Age 68

Nikolaus Woloszczuk

director · Since 10/12/2025

Austrian · Austria · Age 45

Nicolo Zanotto

director · Since 10/12/2025

Italian · United Kingdom · Age 44

Persons with Significant Control

Michael Brian Dorrell

75–100% votes
Appoint directors

American,Australian · United States · Age 53

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

Notified 10/12/2025

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited (As Security Agent)

Created 15/01/2026Registered 15/01/2026

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → First Floor
2026-06-17

FIRST FLOOR

post town → London
2026-06-17

LONDON