Statera Holding Limited
10508731
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 16/12/2016
INVESTMENT DIRECTOR
GERMAN · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 14/11/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 32
Also on 5 other boards
Jtc (Uk) Limited
corporate secretary · Since 26/05/2026
BRITISH
Former
secretary · Resigned 12/01/2018
director · Resigned 28/03/2019
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 31/03/2023
secretary · Resigned 22/09/2025
director · Resigned 14/11/2025
director · Resigned 29/04/2026
Persons with Significant Control
Infrared Infrastructure V General Partner Llp
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: Oc414103 · Companies House · Limited Liability Partnership
Notified 02/12/2016
Change History
Active
Private Limited Company
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON