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Companies/12852096

Stonepeak Formosa 4-3 Holdings Company Limited

Activities of other holding companies n.e.c. · Croydon

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-09-02 · No cessation recorded

Source record 107350970
Show 1 ceased record
TV
Mr Trent Dean VichieIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-02 · Ceased 2021-03-31

Source record 107319222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
VB
Victor BujalanceCurrent secretary
Appointed 2026-07-22
PS
Prem Singh SohalCurrent director
Appointed 2026-07-22
+9 others
JA
Judson Allan KeelCurrent director
Appointed 2026-02-19
+6 others
MT
Matthew TateCurrent director
Appointed 2023-05-05 · 3 yrs · Investment Advisor
+8 others
Show 5 historical appointments
AT
Anthony TranResigned director
Resigned 2024-07-26 · 1 yr · Investment Professional
GH
Georg HoeflerResigned director
Resigned 2024-07-26 · 1 yr · Managing Director
AA
Arash AlaviResigned director
Resigned 2021-10-01 · 1 yr · Investment Professional
Resigned 2021-05-05 · 5 yrs
HN
Hajir NaghdyResigned director
Resigned 2020-09-02 · 3 yrs · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active