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STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED

Active
12851772·incorporated 2020-09-02

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12851772; OpenRegistry canonical ID GB-12851772-stonepeak-backyard-holdings-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED has 1 person with significant control on file:

  • Mr Michael Brian Dorrell born 1973 resident in United States, American national. Notified 2020-09-02.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Trent Dean Vichie born 1973 resident in United States, American national. Notified 2020-09-02. Ceased 2021-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-09-02. Ceased 2020-09-02.

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