Menna Overview
Here’s a quick overview of STATERA INVESTMENTS LIMITED 👀 — a London based business that started in 2023.
STATERA INVESTMENTS LIMITED
- Company statusactive
- Company No15236315
- Age2 years 9 months Incorporated 25 October 2023
- Officers7
Address
5th Floor 80 Victoria Street, London, SW1E 5JL, England
STATERA INVESTMENTS LIMITED is an active company incorporated on 25 October 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 01 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYGOTT-WEBB, Benjamin Hugh | director | Sep 1986 | 25 Oct 2023 |
| OOSTERVEER, Petrus Wilhelmus Bernardus | director | Sep 1957 | 17 Sept 2024 |
| SCHWAB, Muriel Anouk | director | Feb 1976 | 17 Sept 2024 |
| STARACE, Francesco | director | Sep 1955 | 30 Jan 2024 |
| THOMPSON, Dorothy Carrington | director | Nov 1960 | 30 Jan 2024 |
| VERNON, Thomas Andrew | director | Jun 1983 | 30 Jan 2024 |
| WATSON, Gillian Anne Mcgregor | director | Nov 1964 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eqt Fund Management S.A R.L. | 25 Oct 2023 |
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Here’s a quick overview of STATERA INVESTMENTS LIMITED 👀 — a London based business that started in 2023.