Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Statera Investments Limited
- Incorporated
- 25 October 2023 (3 years)
- Previously known as
- Kintore Investment Limited (until 16 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Muriel Anouk SchwabPetrus Wilhelmus Bernardus OosterveerFrancesco Starace
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor80 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Schwab, Muriel Anouk
Director · Appointed 17 September 2024
Swiss
Born February 1976 (50)
Oosterveer, Petrus Wilhelmus Bernardus
Director · Appointed 17 September 2024
Dutch
Born September 1957 (69)
Starace, Francesco
Director · Appointed 30 January 2024
Italian
Born September 1955 (71)
Director · Appointed 30 January 2024
British
Born June 1983 (43)
Director · Appointed 30 January 2024
British
Born November 1960
British
Born November 1964
Director · Appointed 25 October 2023
British
Born September 1986 (40)
Officer history (3 former)
1 August 2026
Resigned Karagyozova, Mina Nikolova as Director
24 October 2025
Appointed Karagyozova, Mina Nikolova as Director
17 September 2024
Appointed Oosterveer, Petrus Wilhelmus Bernardus as Director
17 September 2024
Appointed Schwab, Muriel Anouk as Director
30 January 2024
30 January 2024
Appointed Starace, Francesco as Director
30 January 2024
30 January 2024
30 January 2024
30 January 2024
26 October 2023
25 October 2023
25 October 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Statera Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 February 2024
Ceased Eqt Fund Management S.A R.L. — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Group of companies' accounts | 31 March 2026 |
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