Statpro Limited
03691156
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 30/10/2019
EXECUTIVE
AMERICAN · UNITED STATES · Age 62
Also on 11 other boards
Former
corporate nominee director · Resigned 28/04/1999
corporate nominee secretary · Resigned 28/04/1999
corporate nominee director · Resigned 28/04/1999
secretary · Resigned 07/01/2000
director · Resigned 25/10/2000
director · Resigned 27/11/2000
director · Resigned 30/03/2001
director · Resigned 12/04/2002
director · Resigned 02/08/2002
director · Resigned 30/12/2002
director · Resigned 22/03/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 10/11/2006
director · Resigned 31/12/2006
director · Resigned 10/05/2007
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 25/01/2012
director · Resigned 29/02/2012
director · Resigned 16/07/2012
secretary · Resigned 23/05/2019
director · Resigned 27/11/2019
director · Resigned 02/12/2019
director · Resigned 06/01/2020
secretary · Resigned 29/03/2022
director · Resigned 01/03/2025
Persons with Significant Control
Statpro Group Limited
Mansel, Court, London, SW19 4AA
Reg: 2910629 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL LLC
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
NEWRIDGE TRADING LIMITED
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (“S
KAUPTHING SINGER & FRIEDLANDER LIMITED
SINGER & FRIEDLANDER LIMITED
SINGER & FRIEDLANDER LIMITED
SINGER & FRIEDLANDER LIMITED
IM PROPERTIES FINANCE LIMITED
Change History
Active
Private Limited Company
FOURTH FLOOR
LONDON