Statera Bidco Limited

Active15375045 Private limited company
Incorporated
29 December 2023 (2 years)
Previously known as
Kintore Bidco 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)
Accounts type
Small
Region
Greater London
Address
5th Floor
80 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born June 1972 (54)
Director · Appointed 30 January 2024
British
Born November 1960
Director · Appointed 30 January 2024
British
Born June 1983 (43)
Officer history (3 former)
30 January 2024
30 January 2024
Appointed Thompson, Dorothy Carrington as Director
30 January 2024
Appointed Vernon, Thomas Andrew as Director
30 January 2024
Resigned Bygott-Webb, Benjamin Hugh as Director
30 January 2024
Resigned Schoppach, Sophie as Director
30 January 2024
Resigned Spicer, Thomas Edward as Director
29 December 2023
Appointed Bygott-Webb, Benjamin Hugh as Director
29 December 2023
Appointed Schoppach, Sophie as Director
29 December 2023
Appointed Spicer, Thomas Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15236315
Former controllers (1)
30 January 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

Show all recent filings

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