Stonepeak Backyard Holdings Company Limited
Company Profile
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Large EnterpriseStonepeak Backyard Holdings Company Limited
12851772•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
02/09/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonepeak Backyard Holdings Company Limited (12851772) is a private limited with share capital incorporated on 02/09/2020 (5 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/09/2020
EC2R7HJ
Financial Overview
Total Assets
£63.87M
Liabilities
£38.0K
Net Assets
£63.83M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£3.30M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Redomination Of Shares
Category:Capital
Date:30-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2020
Incorporation Company
Category:Incorporation
Date:02-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
1
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ