Statera Bidco Limited (registration number 15375045) is a private limited company incorporated on 2023-12-29 originating in England. The business can be found at 7 Albemarle Street, London W1S 4HQ. Having undergone a change in 2024-02-16, the previous name this business used was Kintore Bidco Limited. Statera Bidco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Statera Bidco Limited |
| Number | 15375045 |
| Date of Incorporation: | 2023-12-29 |
| Company age: | 4 months |
| End of financial year: | 31 March |
| Address: | 7 Albemarle Street, London, W1S 4HQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 3 directors that can be found in the aforementioned business, we can name: Dorothy T. (in the company from 30 January 2024), Benedict W. (appointment date: 30 January 2024), Thomas V. (appointed on 30 January 2024). The official register lists 2 persons of significant control, namely: Statera Investments Limited can be found at Albemarle Street, W1S 4HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eqt Fund Management S.A R.L. can be found at Boulevard Royal, L-2449 Luxembourg. The corporate PSC has , has substantial control or influence.
Directors
People with significant control
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15236315 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 51a Boulevard Royal, Luxembourg, L-2449, Luxembourg |
| Legal authority | Luxembourg Law Of 10 August 1915 On Commercial Com |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Duchy Of Luxembourg |
| Registration number | B167972 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(SH01) Statement of Capital on 12th February 2024: 8.00 GBP filed on: 20th, February 2024 | capital |
Free Download
(3 pages)
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