Menna Overview
Here’s a quick overview of STATERA BIDCO LIMITED 👀 — a London based business that started in 2023.
STATERA BIDCO LIMITED
- Company statusactive
- Company No15375045
- Age2 years 7 months Incorporated 29 December 2023
- Officers3
Address
5th Floor 80 Victoria Street, London, SW1E 5JL, England
STATERA BIDCO LIMITED is an active company incorporated on 29 December 2023 and based in London, England. The company was registered 3 years ago.
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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 29 September 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
Second Filing Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Notification 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Dec 2023
Incorporation Company
2 Years Ago on 29 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Dorothy Carrington | director | Nov 1960 | 30 Jan 2024 |
| VERNON, Thomas Andrew | director | Jun 1983 | 30 Jan 2024 |
| WRIGHT, Benedict William John Thorpe | director | Jun 1972 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statera Investments Limited | 30 Jan 2024 | |
| Eqt Fund Management S.A R.L. | 29 Dec 2023 |
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THOMPSON, Dorothy Carrington, BYGOTT-WEBB, Benjamin Hugh are mutual persons.
THOMPSON, Dorothy Carrington are mutual persons.
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VERNON, Thomas Andrew are mutual persons.
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WRIGHT, Benedict William John Thorpe are mutual persons.
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WRIGHT, Benedict William John Thorpe are mutual persons.
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WRIGHT, Benedict William John Thorpe are mutual persons.
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WRIGHT, Benedict William John Thorpe are mutual persons.
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WRIGHT, Benedict William John Thorpe are mutual persons.
WRIGHT, Benedict William John Thorpe are mutual persons.
WRIGHT, Benedict William John Thorpe are mutual persons.
WRIGHT, Benedict William John Thorpe are mutual persons.
WRIGHT, Benedict William John Thorpe are mutual persons.
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Here’s a quick overview of STATERA BIDCO LIMITED 👀 — a London based business that started in 2023.