Stonepeak Tacitus Topco Limited

Active15139060 Private limited company
Incorporated
14 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Michael Brian Dorrell
Accounts type
Group
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
American
Born October 1996 (30)
Corporate Secretary · Appointed 7 March 2024
Director · Appointed 20 November 2023
Austrian
Born September 1980 (46)
Officer history (2 former)
21 May 2026
Appointed Saget, Bedel as Director
21 May 2026
Resigned Gentry, Cyrus Stokes as Director
7 March 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 November 2023
Appointed Woloszczuk, Nikolaus as Director
20 November 2023
14 September 2023
Appointed Petit, Amelie Francoise Elisabeth as Director
14 September 2023
Appointed Gentry, Cyrus Stokes as Director

Ownership 1 active

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

Michael Brian Dorrell
Individual · Notified 14 September 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
American,Australian
Born August 1973 (53)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stonepeak Tacitus Topco Limited This company
Stonepeak Tacitus Midco Limited Owns 75–100% of shares
Stonepeak Tacitus Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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