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Nom

Statera Holding Limited

Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10508731 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure V General Partner Llp Status: Active Notified: 02/12/2016 Companies House Number: Oc414103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buss, Thomas Barts Square, London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: German
    Deal, Karen Maria Barts Square, London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 01/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Entract, Jonathan Mark Barts Square, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Statera Energy Limited Status: Ceased Notified: 06/12/2016 Ceased: 30/01/2024 Companies House Number: 09840486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%