Menna Overview
Here’s a quick overview of STATERA HOLDING LIMITED 👀 — a London based business that started in 2016.
STATERA HOLDING LIMITED
- Company statusactive
- Company No10508731
- Age9 years 7 months Incorporated 2 December 2016
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
STATERA HOLDING LIMITED is an active company incorporated on 2 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Capital Allotment Shares
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSS, Thomas | director | Dec 1975 | 16 Dec 2016 |
| DEAL, Karen Maria | director | Jan 1966 | 03 Aug 2023 |
| ENTRACT, Jonathan Mark | director | Dec 1972 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure V General Partner Llp | 02 Dec 2016 |
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BUSS, Thomas, DEAL, Karen Maria are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas, DEAL, Karen Maria are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas are mutual persons.
BUSS, Thomas, IVANOVA, Liliya Albertovna are mutual persons.
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BUSS, Thomas, IVANOVA, Liliya Albertovna, SERALINE, Lydia Monique Anne are mutual persons.
BUSS, Thomas, IVANOVA, Liliya Albertovna, SERALINE, Lydia Monique Anne are mutual persons.
BUSS, Thomas, DEAL, Karen Maria, IVANOVA, Liliya Albertovna, SERALINE, Lydia Monique Anne are mutual persons.
BUSS, Thomas, IVANOVA, Liliya Albertovna, SERALINE, Lydia Monique Anne are mutual persons.
BUSS, Thomas, SERALINE, Lydia Monique Anne are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria, ENTRACT, Jonathan Mark are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark, WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
BELLIZIA, Giulio are mutual persons.
BELLIZIA, Giulio are mutual persons.
BELLIZIA, Giulio are mutual persons.
INFRARED PARTNERS LLP
BUSS, Thomas are mutual persons.
CHARLES II REALISATION LLP
BUSS, Thomas, ENTRACT, Jonathan Mark are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
DEAL, Karen Maria are mutual persons.
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Here’s a quick overview of STATERA HOLDING LIMITED 👀 — a London based business that started in 2016.