Menna Overview
Here’s a quick overview of STONEPEAK TACITUS MIDCO LIMITED 👀 — a London based business that started in 2023.
STONEPEAK TACITUS MIDCO LIMITED
- Company statusactive
- Company No15139134
- Age2 years 10 months Incorporated 14 September 2023
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
STONEPEAK TACITUS MIDCO LIMITED is an active company incorporated on 14 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 10 May 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 24 Dec 2025
Legacy
7 Months Ago on 24 Dec 2025
Legacy
7 Months Ago on 24 Dec 2025
Resolution
7 Months Ago on 24 Dec 2025
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Legacy
1 Year Ago on 14 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 07 Mar 2024 | |
| SAGET, Bedel | director | Oct 1996 | 21 May 2026 |
| WOLOSZCZUK, Nikolaus | director | Sep 1980 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonepeak Tacitus Topco Limited | 14 Sept 2023 |
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Here’s a quick overview of STONEPEAK TACITUS MIDCO LIMITED 👀 — a London based business that started in 2023.