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Stateca Designated Activity Company

FC029839

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block A, Georges Quat Plaza, Georges Quay, Dublin
Incorporated 31/08/2010

Previously known as

Stateca Limited · until 05/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Vistra Alternative Investments (Ireland) Limited

corporate secretary · Since 05/08/2022

Reg: 609709 · IRELAND

Jillur Rahman Malik

director · Since 26/04/2023

British · United Kingdom · Age 46

Beejadhursingh Mahen Surnam

director · Since 27/10/2023

British · United Kingdom · Age 55

Former

Nicholas John Bland

director · Resigned 09/04/2013

Jodie Osborne

secretary · Resigned 09/04/2013

Mahen Beejadursingh Surnam

director · Resigned 09/04/2013

Sally Margaret Gilding

director · Resigned 01/06/2015

Nicholas John Bland

director · Resigned 02/10/2018

Sunil Masson

secretary · Resigned 05/08/2022

Sunil Masson

director · Resigned 05/08/2022

Christopher Roy Upton

director · Resigned 26/04/2023

Julius Manuel Bozzino

director · Resigned 27/10/2023

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/03/2011Registered 07/04/2011Satisfied 08/04/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 17/02/2011Registered 28/02/2011Satisfied 08/04/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 17/11/2010Registered 26/11/2010Satisfied 29/04/2021

Change History

officer appointedVISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED
2026-06-05
officer appointedMALIK, Jillur Rahman
2026-06-05
officer appointedSURNAM, Beejadhursingh Mahen
2026-06-05
statusactive
2026-06-05

Active

post townDublin
2026-06-05

DUBLIN

typeoversea-company
2026-06-05

Other company type

address line1Block A, Georges Quat Plaza
2026-06-05

BLOCK A, GEORGES QUAT PLAZA