Introduction
Watch Company
S
STATERA BIDCO LIMITED
STATERA BIDCO LIMITED is an active company incorporated on 29 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STATERA BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15375045
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 29 December 2023 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Previous Company Names
KINTORE BIDCO LIMITED
From: 29 December 2023To: 16 February 2024
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor, 80 Victoria Street London SW1E 5JL England
From: 8 July 2024To: 20 May 2025
7 Albemarle Street London England W1S 4HQ England
From: 29 December 2023To: 8 July 2024
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
THOMPSON, Dorothy Carrington
Active80 Victoria Street, LondonSW1E 5JL
Born November 1960
Director
Appointed 30 Jan 2024
THOMPSON, Dorothy Carrington
80 Victoria Street, LondonSW1E 5JL
Born November 1960
Director
30 Jan 2024
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 30 Jan 2024
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
30 Jan 2024
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 30 Jan 2024
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
30 Jan 2024
Active
BYGOTT-WEBB, Benjamin Hugh
ResignedAlbemarle Street, LondonW1S 4HQ
Born September 1986
Director
Appointed 29 Dec 2023
Resigned 30 Jan 2024
BYGOTT-WEBB, Benjamin Hugh
Albemarle Street, LondonW1S 4HQ
Born September 1986
Director
29 Dec 2023
Resigned 30 Jan 2024
Resigned
SCHOPPACH, Sophie
ResignedAlbemarle Street, LondonW1S 4HQ
Born May 1992
Director
Appointed 29 Dec 2023
Resigned 30 Jan 2024
SCHOPPACH, Sophie
Albemarle Street, LondonW1S 4HQ
Born May 1992
Director
29 Dec 2023
Resigned 30 Jan 2024
Resigned
SPICER, Thomas Edward
ResignedAlbemarle Street, LondonW1S 4HQ
Born January 1982
Director
Appointed 29 Dec 2023
Resigned 30 Jan 2024
SPICER, Thomas Edward
Albemarle Street, LondonW1S 4HQ
Born January 1982
Director
29 Dec 2023
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Statera Investments Limited
Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Boulevard Royal, LuxembourgL-2449
Nature of Control
Significant influence or control
Notified 29 Dec 2023
Ceased 30 Jan 2024
Eqt Fund Management S.A R.L.
Boulevard Royal, LuxembourgL-2449
Significant influence or control
29 Dec 2023
Ceased 30 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2023