STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED

STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED is an active private limited company, incorporated on 3 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Dormant. STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12856786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/09/2023
Last Made Up Date02/09/2022

Return

Next Due Date01/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED

Directors

(The company's officers)
MR HAJIR NAGHDY
(~48 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 03/09/2020
MATTHEW JOHN TATE
(~49 year old Australian national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in AUSTRALIA
Appointed on 05/05/2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 05/05/2021

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED at local scale
Map of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED at local scale
Map of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED at district scale
Map of STONEPEAK FORMOSA 4-2 HOLDINGS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)