Statera Bidco Limited

15375045

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, SW1E 5JL

Incorporated 29/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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