Company Profile
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SmallStonepeak Vettel Holdings Company Limited
14591051•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
13/01/2023
Company Age
3 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonepeak Vettel Holdings Company Limited (14591051) is a private limited with share capital incorporated on 13/01/2023 (3 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
Small
Incorporated 13/01/2023
EC2R7HJ
Financial Overview
Total Assets
£20.65M
Liabilities
£234.1K
Net Assets
£20.42M
Turnover
£5.11M
Cash
£1.03M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
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
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 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:05-05-2023
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
Incorporation Company
Category:Incorporation
Date:13-01-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
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