Statera Holding Limited

Active10508731 Private limited company
Incorporated
2 December 2016 (9 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2026
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 14 November 2025
Also at Infrared CTG Holdings Limited, Infrared Infrastructure V Investments Limited, DG Fibre Holdings Limited · more companies
British
Born January 1994 (32)
Director · Appointed 16 December 2016
Also at Infrared Infrastructure V Investments Limited, DG Fibre Holdings Limited · more companies
German
Born December 1975 (50)
Officer history (8 former)
26 May 2026
Appointed Jtc (UK) Limited as Corporate Secretary
29 April 2026
Resigned Entract, Jonathan Mark as Director
14 November 2025
Appointed King, Nathan James as Director
14 November 2025
Resigned Deal, Karen Maria as Director
22 September 2025
Resigned Mendes, Emily as Secretary
3 August 2023
Appointed Deal, Karen Maria as Director
31 March 2023
Resigned Entract, Jonathan Mark as Director
31 March 2023
Appointed Entract, Jonathan Mark as Director
10 June 2022
Appointed Entract, Jonathan Mark as Director
10 June 2022
Resigned Ivanova, Liliya Albertovna as Director
10 June 2022
Resigned Seraline, Lydia Monique Anne as Director
30 September 2020
Appointed Ivanova, Liliya Albertovna as Director
28 March 2019
Appointed Seraline, Lydia Monique Anne as Director
28 March 2019
Resigned Bellizia, Giulio as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
16 December 2016
Appointed Buss, Thomas as Director
2 December 2016
Appointed Wyllie, Alison as Secretary
2 December 2016
Appointed Bellizia, Giulio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc414103

Filings 80

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
17 June 2026Appointment of a secretary
6 May 2026Termination of appointment of a director
27 March 2026Insolvency filing
27 March 2026Share capital filing
Show all 80 filings

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