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Companies House/London/Company profile

STATEMENT GROUP LIMITED

Active
10718626·incorporated 2017-04-10

STATEMENT GROUP LIMITED is an active UK private limited company, incorporated on 10 April 2017 at Companies House (number 10718626; OpenRegistry canonical ID GB-10718626-statement-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-10
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

STATEMENT GROUP LIMITED has 1 person with significant control on file:

  • Statement Group Trustees Limited (England reg. 13919337). Notified 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Samuel Hurley born 1991 resident in United Kingdom, British national. Notified 2017-04-10. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Wedral born 1995 resident in United Kingdom, British national. Notified 2017-04-10. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antonio Wedral born 1995 resident in England, British national. Notified 2018-03-06. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Gordon Heasman born 1966 resident in England, British national. Notified 2022-05-17. Ceased 2024-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nine Van Strydonck born 1994 resident in United Kingdom, Belgian national. Notified 2024-03-10. Ceased 2024-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Wedral born 1995 resident in United Kingdom, British national. Notified 2022-03-10. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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