OpenCompanies

Statement Group Trustees Limited

Company number
13919337
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2022
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Statement Group Limited (2 companies)

Registered office

24 Old Bond Street
London
W1S 4AP

Control

NameNature of controlNotifiedCeased
Miss Laura Anne Brady Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2022 10 Mar 2022
Mr Antonio Wedral Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2022 10 Mar 2022
Statement Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2022 10 Mar 2022
Mr David Gabriel Reuben Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2022 12 May 2022
Mr Karl Gordon Heasman Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2022 17 May 2022
Statement Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £1 3
30 Apr 2024 Dormant £1 £1 -
30 Apr 2023 Dormant £1 £1 3

Connections

Owned by

Statement Group Trustees Limited → Statement Group Limited

Controls

Companies at the same address

Data