Statera Bidco Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. This 4 months-old company, incorporated on 2023-12-29 is run by 3 directors.
Director Dorothy T., appointed on 30 January 2024. Director Benedict W., appointed on 30 January 2024. Director Thomas V., appointed on 30 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2024-02-16 and their previous name was Kintore Bidco Limited.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 15375045 |
| Date of Incorporation | Fri, 29th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 months |
| Account next due date | Mon, 29th Sep 2025 (511 days left) |
| Return next due date | Sat, 11th Jan 2025 (250 days left) |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Statera Investments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eqt Fund Management S.a R.l. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Statera Investments Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15236315 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eqt Fund Management S.A R.L.
51a Boulevard Royal, Luxembourg, L-2449, Luxembourg
| Legal authority | Luxembourg Law Of 10 August 1915 On Commercial Com |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Duchy Of Luxembourg |
| Registration number | B167972 |
| Notified on | 29 December 2023 |
| Ceased on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
| Kintore Bidco | February 16, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 12th February 2024: 8.00 GBP filed on: 20th, February 2024 |
capital | Free Download (3 pages) |
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