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Statera Investments Limited

15236315

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 80 Victoria Street, London, SW1E 5JL
Incorporated 25/10/2023

Previously known as

Kintore Investment Limited · until 16/02/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Hugh Bygott-Webb

director · Since 25/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Francesco Starace

director · Since 30/01/2024

DIRECTOR

ITALIAN · ITALY · Age 70

Mrs Dorothy Carrington Thompson

director · Since 30/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Thomas Andrew Vernon

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Ms Gillian Anne Mcgregor Watson

director · Since 30/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Petrus Wilhelmus Bernardus Oosterveer

director · Since 17/09/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mrs Muriel Anouk Schwab

director · Since 17/09/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 50

Mina Nikolova Karagyozova

director · Since 24/10/2025

MANAGING DIRECTOR

BRITISH,BULGARIAN · ITALY · Age 38

Benjamin Hugh Bygott-Webb

director · Since 25/10/2023

British · United Kingdom · Age 39

Thomas Andrew Vernon

director · Since 30/01/2024

British · United Kingdom · Age 43

Dorothy Carrington Thompson

director · Since 30/01/2024

British · United Kingdom · Age 65

Gillian Anne Mcgregor Watson

director · Since 30/01/2024

British · United Kingdom · Age 61

Francesco Starace

director · Since 30/01/2024

Italian · Italy · Age 70

Petrus Wilhelmus Bernardus Oosterveer

director · Since 17/09/2024

Dutch · Netherlands · Age 68

Muriel Anouk Schwab

director · Since 17/09/2024

Swiss · Switzerland · Age 50

Mina Nikolova Karagyozova

director · Since 24/10/2025

British,Bulgarian · Italy · Age 38

Former

Sophie Schoppach

director · Resigned 30/01/2024

Thomas Edward Spicer

director · Resigned 30/01/2024

Persons with Significant Control

Former PSCs

Eqt Fund Management S.A R.L.

Ceased 15/02/2024

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

Created 07/05/2026Registered 08/05/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor 80 Victoria Street
2026-06-15

5TH FLOOR

post townLondon
2026-06-15

LONDON

officer appointedBYGOTT-WEBB, Benjamin Hugh
2026-06-15
officer appointedKARAGYOZOVA, Mina Nikolova
2026-06-15
officer appointedOOSTERVEER, Petrus Wilhelmus Bernardus
2026-06-15
officer appointedSCHWAB, Muriel Anouk
2026-06-15
officer appointedSTARACE, Francesco
2026-06-15
officer appointedTHOMPSON, Dorothy Carrington
2026-06-15
officer appointedVERNON, Thomas Andrew
2026-06-15
officer appointedWATSON, Gillian Anne Mcgregor
2026-06-15