Stonepeak Tacitus Bidco Limited

Active15139391 Private limited company
Incorporated
14 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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

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

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15139134

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 29

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates13 September 2026
23 September 2026Director's details changed
4 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
10 May 2026Full accounts31 December 2025
Show all 29 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?