Stonepeak Formosa 4-2 Holdings Company Limited

Active12856786 Private limited company

Incorporated: 3 September 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Judson Allan Keel
Matthew John Tate

list may be incomplete
Owned by: Michael Brian Dorrell
Accounts type: Total exemption full
Region: Greater London
Address: Interchange House
1st Floor
81-85 Station Road
Croydon
CR0 2RD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bujalance, Victor

Secretary · Appointed 22 July 2026

Allan Keel, Judson

Director · Appointed 19 February 2026

Also at Sre Group Holdings Company Limited, Stonepeak Formosa 4-3 Holdings Company Limited, Formosa 6 Holdings Company Limited · more companies

American

Born September 1990 (36)

Tate, Matthew John

Director · Appointed 5 May 2023

Also at Stonepeak Formosa 4-3 Holdings Company Limited, Sre Group Holdings Company Limited, Sre Korea Holding (UK) Company Limited · more companies

Australian

Born January 1974 (52)

Officer history (2 former)

22 July 2026

Appointed Bujalance, Victor as Secretary

22 July 2026

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

19 February 2026

Appointed Allan Keel, Judson as Director

17 February 2026

Resigned Hoefler, Georg as Director

26 July 2024

Appointed Hoefler, Georg as Director

5 May 2023

Appointed Tate, Matthew John as Director

5 May 2021

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Brian Dorrell

Individual · Notified 3 September 2020

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born August 1973 (53)

Former controllers (1)

31 March 2021

Ceased Trent Dean Vichie — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Registered office address changed
18 September 2026	Registered office address changed
15 September 2026	Confirmation statement with no updates	30 September 2025
15 September 2026	Termination of appointment of a secretary
15 September 2026	Confirmation statement with no updates	15 September 2026