STATERA INVESTMENTS LIMITED

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STATERA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

15236315

Incorporation date

25/10/2023

Size

Group

Contacts

Registered address

Registered address

5th Floor 80 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 25/10/2023)
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/11/2025
Confirmation statement made on 2025-10-24 with updates
dot icon03/11/2025
Appointment of Mina Nikolova Karagyozova as a director on 2025-10-24
dot icon24/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon20/05/2025
Registered office address changed from 80 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 2025-05-20
dot icon20/01/2025
Change of share class name or designation
dot icon28/11/2024
Confirmation statement made on 2024-10-24 with updates
dot icon12/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon18/09/2024
Appointment of Mrs Muriel Anouk Schwab as a director on 2024-09-17
dot icon18/09/2024
Appointment of Mr Petrus Wilhelmus Bernardus Oosterveer as a director on 2024-09-17
dot icon01/07/2024
Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 80 4th Floor 80 Victoria Street London SW1E 5JL on 2024-07-01
dot icon26/06/2024
Change of share class name or designation
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon21/02/2024
Particulars of variation of rights attached to shares
dot icon20/02/2024
Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 2024-02-15
dot icon20/02/2024
Notification of a person with significant control statement
dot icon16/02/2024
Certificate of change of name
dot icon07/02/2024
Appointment of Mrs Dorothy Carrington Thompson as a director on 2024-01-30
dot icon07/02/2024
Appointment of Mr Thomas Andrew Vernon as a director on 2024-01-30
dot icon07/02/2024
Appointment of Ms Gillian Anne Mcgregor Watson as a director on 2024-01-30
dot icon07/02/2024
Appointment of Mr Francesco Starace as a director on 2024-01-30
dot icon07/02/2024
Termination of appointment of Sophie Schoppach as a director on 2024-01-30
dot icon07/02/2024
Termination of appointment of Thomas Edward Spicer as a director on 2024-01-30
dot icon06/02/2024
Memorandum and Articles of Association
dot icon03/02/2024
Resolutions
dot icon01/02/2024
Change of share class name or designation
dot icon01/02/2024
Sub-division of shares on 2024-01-29
dot icon15/11/2023
Director's details changed for Mr. Benjamin Hugh Bygott-Webb on 2023-11-15
dot icon15/11/2023
Director's details changed for Mr. Thomas Edward Spicer on 2023-11-15
dot icon15/11/2023
Director's details changed for Ms. Sophie Schoppach on 2023-11-15
dot icon27/10/2023
Appointment of Mr. Thomas Edward Spicer as a director on 2023-10-26
dot icon27/10/2023
Director's details changed for Mr. Thomas Edward Spicer on 2023-10-26
dot icon25/10/2023
Incorporation
dot icon25/10/2023
Current accounting period shortened from 2024-10-31 to 2024-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vernon, Thomas Andrew
Director
30/01/2024 - Present
112
Spicer, Thomas Edward
Director
26/10/2023 - 30/01/2024
65
Bygott-Webb, Benjamin Hugh
Director
25/10/2023 - Present
8
Thompson, Dorothy Carrington
Director
30/01/2024 - Present
21
Watson, Gillian Anne Mcgregor
Director
30/01/2024 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STATERA INVESTMENTS LIMITED

STATERA INVESTMENTS LIMITED is an(a) Active company incorporated on 25/10/2023 with the registered office located at 5th Floor 80 Victoria Street, London SW1E 5JL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STATERA INVESTMENTS LIMITED?

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STATERA INVESTMENTS LIMITED is currently Active. It was registered on 25/10/2023 .

Where is STATERA INVESTMENTS LIMITED located?

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STATERA INVESTMENTS LIMITED is registered at 5th Floor 80 Victoria Street, London SW1E 5JL.

What does STATERA INVESTMENTS LIMITED do?

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STATERA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STATERA INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Statement of capital following an allotment of shares on 2025-11-26.