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Statera Bidco Limited

15375045

active
ltd
england wales
Companies House
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 29/12/2023

Previously known as

Kintore Bidco Limited · until 16/02/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

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

Mr Benedict William John Thorpe Wright

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Dorothy Carrington Thompson

director · Since 30/01/2024

British · United Kingdom · Age 65

Thomas Andrew Vernon

director · Since 30/01/2024

British · United Kingdom · Age 43

Benedict William John Thorpe Wright

director · Since 30/01/2024

British · England · Age 54

Former

Benjamin Hugh Bygott-Webb

director · Resigned 30/01/2024

Sophie Schoppach

director · Resigned 30/01/2024

Thomas Edward Spicer

director · Resigned 30/01/2024

Persons with Significant Control

Statera Investments Limited

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 15236315 · Companies House · Private Limited Company

Notified 30/01/2024

Former PSCs

Eqt Fund Management S.A R.L.

Ceased 30/01/2024

Charges1 outstanding

A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 25/01/2024Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 25/01/2024Registered 29/01/2024

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