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Statpro Limited
03691156
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY
Incorporated 04/01/1999
Previously known as
Ludgate 189 Limited · until 01/06/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mark Stephen Evans
director · Since 30/10/2019
EXECUTIVE
AMERICAN · UNITED STATES · Age 62
Also on 11 other boards
Former
Andrew Mark Fabian
secretary · Resigned 23/05/2019
Justin Marius Benedict Thomas Wheatley
director · Resigned 27/11/2019
Andrew Mark Fabian
director · Resigned 02/12/2019
Christopher Sebastian Evans
director · Resigned 06/01/2020
Clinton Moseley
secretary · Resigned 29/03/2022
Frederick Crosby Winston
director · Resigned 01/03/2025
Persons with Significant Control
Statpro Group Limited
75–100% shares
75–100% votes
Appoint directors
Mansel, Court, London, SW19 4AA
Reg: 2910629 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 30/05/2025Registered 02/06/2025
Charge
satisfied
GOLUB CAPITAL LLC
Created 17/01/2020Registered 20/01/2020Satisfied 28/11/2022
charge
outstanding
NEWRIDGE TRADING LIMITED
Created 12/10/2009Registered 30/10/2009
charge
outstanding
IM PROPERTIES FINANCE LIMITED
Created 01/08/2000Registered 02/08/2000
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → Fourth Floor
2026-06-16FOURTH FLOOR
post town → London
2026-06-16LONDON