STATERA BIDCO LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 15375045
- Last Updated: 01 Mar 2024
Company Profile
STATERA BIDCO LIMITED was incorporated on Friday, December 29, 2023 as a Private Limited Company with registered address in LONDON. STATERA BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 months and 16 days.
| Name | STATERA BIDCO LIMITED |
|---|---|
| Company number | 15375045 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statera Investments Limited Albemarle Street, W1S 4HQ |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eqt Fund Management S.A R.L. Boulevard Royal, L-2449 |
Dates: Friday, December 29, 2023 - Tuesday, January 30, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 29 September 2025, (318 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STATERA BIDCO LIMITED | 29 Dec 2023 |
| KINTORE BIDCO LIMITED | 16 Feb 2024 |