STATPRO LIMITED

Overview

Company Name	STATPRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03691156
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATPRO LIMITED?

Other information technology service activities (62090) / Information and communication

Where is STATPRO LIMITED located?

Registered Office Address	Fourth Floor 4, St. Paul's Churchyard EC4M 8AY London England
Undeliverable Registered Office Address	No

What were the previous names of STATPRO LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE 189 LIMITED	Jan 04, 1999	Jan 04, 1999

What are the latest accounts for STATPRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STATPRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for STATPRO LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Jan 17, 2025 with no updates

3 pages

CS01

Oct 10, 2024

Full accounts made up to Dec 31, 2023

29 pages

Jun 25, 2024

Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on Jun 25, 2024

1 pages

AD01

Mar 04, 2024

Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on Mar 04, 2024

1 pages

AD01

Jan 30, 2024

Confirmation statement made on Jan 17, 2024 with no updates

3 pages

CS01

Jan 25, 2024

Full accounts made up to Dec 31, 2022

29 pages

Nov 02, 2023

Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on Nov 02, 2023

1 pages

AD01

May 27, 2023

Full accounts made up to Dec 31, 2021

28 pages

Jan 30, 2023

Confirmation statement made on Jan 17, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Satisfaction of charge 036911560012 in full

1 pages

MR04

Mar 31, 2022

Termination of appointment of Clinton Moseley as a secretary on Mar 29, 2022

1 pages

TM02

Feb 10, 2022

Confirmation statement made on Jan 17, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Full accounts made up to Dec 31, 2020

28 pages

Apr 07, 2021

Full accounts made up to Dec 31, 2019

28 pages

Jan 22, 2021

Confirmation statement made on Jan 17, 2021 with no updates

3 pages

CS01

Jan 24, 2020

Confirmation statement made on Jan 17, 2020 with updates

5 pages

CS01

Jan 24, 2020

Change of details for Statpro Group Plc as a person with significant control on Dec 13, 2019

2 pages

PSC05

Jan 22, 2020

Memorandum and Articles of Association

14 pages

Jan 22, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit agreementjoinder agreement/directors authorisation/company business 16/01/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 20, 2020

Registration of charge 036911560012, created on Jan 17, 2020

14 pages

MR01

Jan 07, 2020

Termination of appointment of Christopher Sebastian Evans as a director on Jan 06, 2020

1 pages

TM01

Dec 10, 2019

Termination of appointment of Andrew Mark Fabian as a director on Dec 02, 2019

1 pages

TM01

Dec 10, 2019

Termination of appointment of Justin Marius Benedict Thomas Wheatley as a director on Nov 27, 2019

1 pages

TM01

Nov 13, 2019

Appointment of Christopher Sebastian Evans as a director on Oct 30, 2019

2 pages

AP01

Nov 13, 2019

Appointment of Frederick Crosby Winston as a director on Oct 30, 2019

2 pages

AP01

View All Filings

Who are the officers of STATPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Mark Stephen One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	Oct 30, 2019		Director	One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	United States	American	1964-1	Executive	262387140001
WINSTON, Frederick Crosby One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	Oct 30, 2019		Director	One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	United States	American	1973-9	Executive	290965670001
FABIAN, Andrew Mark Mansel Road Wimbledon SW19 4AA London Mansel Court England	Jan 25, 2012	May 23, 2019	Secretary	Mansel Road Wimbledon SW19 4AA London Mansel Court England					166444370001
MOSELEY, Clinton Mansel Road Wimbledon SW19 4AA London Mansel Court	May 23, 2019	Mar 29, 2022	Secretary	Mansel Road Wimbledon SW19 4AA London Mansel Court					259939000001
SASSET, Eric 25 Old Deer Park Gardens TW9 2TN Richmond Surrey	Apr 28, 1999	Jan 07, 2000	Secretary	25 Old Deer Park Gardens TW9 2TN Richmond Surrey		French Canadian		Financial Director	64661800001
WHEATLEY, Gregory Francis 255 Magdalen Road Earlsfield SW18 3PA London	Jan 07, 2000	Jan 25, 2012	Secretary	255 Magdalen Road Earlsfield SW18 3PA London		British		Chartered Accountant	28849560001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 04, 1999	Apr 28, 1999	Nominee Secretary	7 Pilgrim Street EC4V 6DR London					900013900001
BARDOUX, Frederic 75 Avenue De Galille Chierry 02400 France	Mar 26, 2004	Dec 31, 2005	Director	75 Avenue De Galille Chierry 02400 France		French	1967-12	Product Strategy Director	97236210001
BOREL, Pascal Thierry Ch De La Grange Rouge La Boin Sur Lutry Ch 1602 Switzerland	Apr 28, 1999	Mar 30, 2001	Director	Ch De La Grange Rouge La Boin Sur Lutry Ch 1602 Switzerland		Swiss	1964-4	Director	64351370003
BRAMLEY, Mark David 19 Abbotsmede Close TW1 4RL Twickenham Middlesex	Jan 19, 2000	Dec 31, 2005	Director	19 Abbotsmede Close TW1 4RL Twickenham Middlesex		British	1967-4	Director	68126900001
BROWN, Dean William Robert Flat 1 5 Rosslyn Road St Margarets TW1 2AR Twickenham Middlesex	Feb 20, 2008	Dec 31, 2008	Director	Flat 1 5 Rosslyn Road St Margarets TW1 2AR Twickenham Middlesex		British	1969-6	Director	64103350002
BUCCELLATO, Ricardo Balladon Buffa, Doctor 20 Emerson Court 106 Wimbledon Hill Road SW19 7PQ London	Apr 28, 1999	Nov 27, 2000	Director	20 Emerson Court 106 Wimbledon Hill Road SW19 7PQ London		Portuguese	1966-8	Director	74683540002
CABON, Didier 4 Allee Des Charmes Antony 92160 France	Mar 26, 2004	Dec 31, 2005	Director	4 Allee Des Charmes Antony 92160 France		French	1955-3	Director	97236200001
CONDIE, Graeme 12 Glenpepper Avenue EH32 OUL Aberlady East Lothian	Apr 01, 2004	Dec 31, 2008	Director	12 Glenpepper Avenue EH32 OUL Aberlady East Lothian		British	1966-11	Sales Director	97236180004
DEHLAVI, Karen 33a Cambridge Road Raynes Park SW20 0QB London	Nov 27, 2000	Oct 31, 2008	Director	33a Cambridge Road Raynes Park SW20 0QB London		British	1973-5	Director	73503470001
DELRIEU, Laurent 7 Bathurst Avenue Wimbledon SW19 3AE London	Nov 27, 2000	Aug 02, 2002	Director	7 Bathurst Avenue Wimbledon SW19 3AE London		French	1967-4	Development Director	73697290001
EVANS, Christopher Sebastian One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	Oct 30, 2019	Jan 06, 2020	Director	One Allegheny Square, Suite 800 Pittsburgh Nova Tower One Pennsylvania 15212 United States	United States	American	1977-2	General Counsel	263954010001
FABIAN, Andrew Mark Mansel Road Wimbledon SW19 4AA London Mansel Court England	Jul 12, 2000	Dec 02, 2019	Director	Mansel Road Wimbledon SW19 4AA London Mansel Court England	United Kingdom	British	1961-12	Finance Director	61022990001
FALCONER, Grahame Ritchie 32 Ellerker Gardens TW10 6AA Richmond Surrey	Mar 06, 2000	Mar 22, 2004	Director	32 Ellerker Gardens TW10 6AA Richmond Surrey	United Kingdom	British	1953-6	Sales Director	51725900002
FIDLER, Elke 108 Leathwaite Road SW11 6RR London	Apr 28, 1999	May 10, 2007	Director	108 Leathwaite Road SW11 6RR London		Austrian	1966-10	Director	64350790002
HACKETT, Paul P O Box 318 NN6 9TW Old Greenwich C T 06870 United States Of America	Apr 19, 2001	Apr 12, 2002	Director	P O Box 318 NN6 9TW Old Greenwich C T 06870 United States Of America		American	1954-12	Ceo	75820520001
HURWITZ, Jonathan Brent 61 Shirland Mews W9 3DY London	Jul 01, 2005	Dec 31, 2006	Director	61 Shirland Mews W9 3DY London		South African	1969-9	Director	60877840008
JOHNS, Simon Colmer 18 Tadorne Road KT20 5TD Tadworth	Apr 28, 1999	Jul 16, 2012	Director	18 Tadorne Road KT20 5TD Tadworth	England	English	1967-2	Director	172534220001
LEMPICKI, Michel 32 Domaine De Brameschhof FOREIGN L-8290 Kehlen Luxembourg	Apr 28, 1999	Dec 31, 2005	Director	32 Domaine De Brameschhof FOREIGN L-8290 Kehlen Luxembourg		French	1966-11	Director	55199460001
SASSET, Eric 25 Old Deer Park Gardens TW9 2TN Richmond Surrey	Apr 28, 1999	Oct 25, 2000	Director	25 Old Deer Park Gardens TW9 2TN Richmond Surrey		French Canadian	1964-12	Financial Director	64661800001
VAN THUYNE, Mark 14 Ch Des Roches 1009 Pully Vaud (Vd) Switzerland	Apr 28, 1999	Dec 30, 2002	Director	14 Ch Des Roches 1009 Pully Vaud (Vd) Switzerland		Swiss	1965-4	Director	53311560001
WHEATLEY, Gregory Francis 255 Magdalen Road Earlsfield SW18 3PA London	Jan 07, 2000	Feb 29, 2012	Director	255 Magdalen Road Earlsfield SW18 3PA London	United Kingdom	British	1962-8	Chartered Accountant	28849560001
WHEATLEY, Justin Marius Benedict Thomas Mansel Road Wimbledon SW19 4AA London Mansel Court England	Apr 28, 1999	Nov 27, 2019	Director	Mansel Road Wimbledon SW19 4AA London Mansel Court England	United States	British	1964-5	Managing Director	38352650012
WORMALD, Laurence Ince 24 Exeter Road NW2 4SP London	Apr 25, 2005	Nov 10, 2006	Director	24 Exeter Road NW2 4SP London	England	British	1954-11	Uk Risk Director	40881860002
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 04, 1999	Apr 28, 1999	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 04, 1999	Apr 28, 1999	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATPRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Statpro Group Limited

Apr 06, 2016

Court

Mansel Road, Wimbledon

SW19 4AA London

Mansel

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2910629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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