STATERA HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATERA HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATERA HOLDING LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508731. The accounts status is FULL and accounts are next due on 30/09/2024.
STATERA HOLDING LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508731. The accounts status is FULL and accounts are next due on 30/09/2024.
STATERA HOLDING LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2023-03-31 | CURRENT |
| MRS KAREN MARIA DEAL | Jan 1966 | British | Director | 2023-08-03 | CURRENT |
| MR THOMAS BUSS | Dec 1975 | German | Director | 2016-12-16 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| MS LYDIA MONIQUE ANNE SERALINE | Nov 1985 | French | Director | 2019-03-28 UNTIL 2022-06-10 | RESIGNED |
| MS LILIYA ALBERTOVNA IVANOVA | Nov 1985 | American | Director | 2020-09-30 UNTIL 2022-06-10 | RESIGNED |
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2022-06-10 UNTIL 2023-03-31 | RESIGNED |
| MR GIULIO BELLIZIA | May 1976 | Italian | Director | 2016-12-02 UNTIL 2019-03-28 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2016-12-02 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | 2016-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |