Stonepeak Tacitus Topco Limited

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Stonepeak Tacitus Topco Limited

15139060•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

14/09/2023

Company Age

2 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonepeak Tacitus Topco Limited (15139060) is a private limited with share capital incorporated on 14/09/2023 (2 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
Medium
Incorporated 14/09/2023
EC2R7HJ

Financial Overview

Total Assets

£515.29M

Liabilities

£111.00M

Net Assets

£404.29M

Turnover

£19.13M

Cash

£370.9K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
C
cyrus stokes gentry
director
N
nikolaus woloszczuk
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2025
Legacy
Category:Capital
Date:28-04-2025
Legacy
Category:Insolvency
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2023
Incorporation Company
Category:Incorporation
Date:14-09-2023

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ