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Companies/10508731

Statera Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · No cessation recorded

Source record 128945215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CorpJtc (UK) LimitedCurrent secretary
Appointed 2026-05-26
CorpJtc UK LimitedCurrent secretary
Appointed 2026-05-26
+114 others
NK
Nathan James KingCurrent director
Appointed 2025-11-14 · Chartered Accountant
+5 others
TB
Thomas BussCurrent director
Appointed 2016-12-16 · 9 yrs · Investment Director
+1 other
Show 8 historical appointments
KD
Karen DealResigned director
Resigned 2023-08-03 · 2 yrs · Investment Director
JE
Jonathan EntractResigned director
Resigned 2023-03-31 · 3 yrs · Investment Director
LI
Liliya IvanovaResigned director
Resigned 2020-09-30 · 1 yr · Investment Director
LS
Lydia SeralineResigned director
Resigned 2019-03-28 · 3 yrs · Investment Director
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
GB
Giulio BelliziaResigned director
Resigned 2016-12-02 · 2 yrs · Investment Executive
AW
Alison WyllieResigned secretary
Resigned 2016-12-02 · 1 yr

Board profile

People with appointments
4
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active