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STATERA BIDCO LIMITED

Active
15375045·incorporated 2023-12-29

STATERA BIDCO LIMITED is an active UK private limited company, incorporated on 29 December 2023 at Companies House (number 15375045; OpenRegistry canonical ID GB-15375045-statera-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-29
Registered Address
5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STATERA BIDCO LIMITED has 1 person with significant control on file:

  • Statera Investments Limited (United Kingdom reg. 15236315). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Eqt Fund Management S.A R.L. (Luxembourg reg. B167972). Notified 2023-12-29. Ceased 2024-01-30.
    • Has significant influence or control

Previous names

STATERA BIDCO LIMITED has previously traded as:

  • KINTORE BIDCO LIMITED (until 2024-02-16)

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