Company Profile
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Large EnterpriseStonepeak Dea Holdings (uk) Ltd
12379941•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
30/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonepeak Dea Holdings (uk) Ltd (12379941) is a private limited with share capital incorporated on 30/12/2019 (6 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 30/12/2019
EC2R7HJ
Financial Overview
Total Assets
£896.50M
Liabilities
£84.4K
Net Assets
£896.42M
Est. Turnover
£760.0K
AI Estimated
Unreported
Cash
£0.74
Key Metrics
3
Directors
1
Shareholders
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2024
Capital Redomination Of Shares
Category:Capital
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Incorporation Company
Category:Incorporation
Date:30-12-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
2
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ