All Information about:

Name	Statera Holding Limited
Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID	no VAT ID available
Company No.	10508731 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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)

Statera Energy Limited Status: Ceased Notified: 06/12/2016 Ceased: 30/01/2024 Companies House Number: 09840486 Nature of Control