STATERA HOLDING LIMITED
Overview
| Company Name | STATERA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10508731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATERA HOLDING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STATERA HOLDING LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATERA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for STATERA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for STATERA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 32 pages | AA | ||||||||||
Statement of capital on Apr 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Buss on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mrs Karen Maria Deal as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Entract as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Entract as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Lydia Monique Anne Seraline as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Entract as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liliya Albertovna Ivanova as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of STATERA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982200001 | |||||||
| BUSS, Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | Investment Director | 220486410003 | ||||
| DEAL, Karen Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 206086860001 | ||||
| ENTRACT, Jonathan Mark | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 86046470002 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BELLIZIA, Giulio | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | Italian | Investment Executive | 126613980003 | ||||
| ENTRACT, Jonathan Mark | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 86046470002 | ||||
| IVANOVA, Liliya Albertovna | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | American | Investment Director | 274868270001 | ||||
| SERALINE, Lydia Monique Anne | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | French | Investment Director | 256910060001 |
Who are the persons with significant control of STATERA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | Dec 02, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0