Stat Company Limited

03869784

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 02/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Martin Olof Edstrom

director · Since 30/04/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 30/04/2026

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Persons with Significant Control

Pcc Global Plc

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 03526640 · England And Wales · Limited Company

Notified 21/02/2024

Former PSCs

Mr Leslie John Kerr

Ceased 11/04/2018

Officeteam Limited

Ceased 23/02/2021

Mr Jonathan Paul Moulton

Ceased 05/06/2019

Ot Group Limited

Ceased 21/02/2024

Charges0 outstanding

Charge

satisfied

BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP

Created 23/11/2018Registered 29/11/2018Satisfied 23/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2007Registered 09/11/2007Satisfied 17/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2007Registered 30/08/2007Satisfied 17/07/2012