Companies House does not verify the accuracy of the information filed

Advanced company search

STONEPEAK VETTEL HOLDINGS COMPANY LIMITED

Company number 14591051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025	View PDF Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 USD 37,539,801	View PDF Statement of capital following an allotment of shares on 30 September 2024 USD 37,539,801 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 May 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023	View PDF Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023	View PDF Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	PSC01	Notification of Michael Brian Dorrell as a person with significant control on 13 January 2023	View PDF Notification of Michael Brian Dorrell as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	CH01	Director's details changed for Matthew John Tate on 25 September 2023	View PDF Director's details changed for Matthew John Tate on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	CH01	Director's details changed for Mr Hajir Naghdy on 25 September 2023	View PDF Director's details changed for Mr Hajir Naghdy on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 8 October 2023	View PDF Withdrawal of a person with significant control statement on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Hajir Naghdy on 11 August 2023	View PDF Director's details changed for Mr Hajir Naghdy on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Hajir Naghdy on 24 July 2023	View PDF Director's details changed for Mr Hajir Naghdy on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Matthew John Tate as a director on 5 May 2023	View PDF Appointment of Matthew John Tate as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Arash Alavi as a director on 5 May 2023	View PDF Termination of appointment of Arash Alavi as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Hajir Naghdy on 18 January 2023	View PDF Director's details changed for Hajir Naghdy on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 USD 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?