Statera Investments Limited
Statera Investments Limited
#15236315 • Active
Founded: 25/10/2023
Industries: Activities of other holding companies n.e.c.
Location: 80 4th Floor, 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Petrus Wilhelmus Bernardus Oosterveer | Company Director | 17/09/2024 | Dutch | 67 years |
| Muriel Anouk Schwab | Company Director | 17/09/2024 | Swiss | 49 years |
| Francesco Starace | Director | 30/01/2024 | Italian | 69 years |
| Gillian Anne Mcgregor Watson | Non-executive Director | 30/01/2024 | British | 60 years |
| Thomas Andrew Vernon | Director | 30/01/2024 | British | 41 years |
| Dorothy Carrington Thompson | Non-executive Director | 30/01/2024 | British | 64 years |
| Benjamin Hugh Bygott-webb | Director | 25/10/2023 | British | 38 years |
Role:
Company Director
Appointed:
17/09/2024
Nationality:
Dutch
Age:
67 years
Role:
Company Director
Appointed:
17/09/2024
Nationality:
Swiss
Age:
49 years
Role:
Director
Appointed:
30/01/2024
Nationality:
Italian
Age:
69 years
Role:
Non-executive Director
Appointed:
30/01/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
41 years
Role:
Non-executive Director
Appointed:
30/01/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
25/10/2023
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 28/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 12/11/2024 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
| 26/09/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
01/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address