Statera Bidco Limited
Statera Bidco Limited
#15375045 • Active
Founded: 29/12/2023
Industries: Activities of other holding companies n.e.c.
Location: 4th Floor, 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Next accounts due 29 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Andrew Vernon | Director | 30/01/2024 | British | 41 years |
| Benedict William John Thorpe Wright | Director | 30/01/2024 | British | 52 years |
| Dorothy Carrington Thompson | Non-executive Director | 30/01/2024 | British | 64 years |
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
30/01/2024
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
30/01/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Statera Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Kroll Trustee Services Limited Outstanding
Created 25/01/2024N/A.
#153750450001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 30/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/08/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 08/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 29/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/02/2024 | Capital | Capital Allotment Shares | View (3 pages) |
08/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address