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STATEMENT GROUP TRUSTEES LIMITED

Active
13919337·incorporated 2022-02-16

STATEMENT GROUP TRUSTEES LIMITED is an active UK private limited company, incorporated on 16 February 2022 at Companies House (number 13919337; OpenRegistry canonical ID GB-13919337-statement-group-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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
2022-02-16
Registered Address
24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

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

  • Statement Group Limited (United Kingdom reg. 10718626). 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

5 historical PSC records have ceased:

  • Mr Antonio Wedral born 1995 resident in England, British national. Notified 2022-03-10. Ceased 2022-03-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gabriel Reuben born 1968 resident in England, British national. Notified 2022-03-10. Ceased 2022-05-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Laura Anne Brady born 1994 resident in England, British,Irish national. Notified 2022-03-10. Ceased 2022-03-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Statement Group Limited (United Kingdom reg. 10718626). Notified 2022-02-16. 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
  • Mr Karl Gordon Heasman born 1966 resident in England, British national. Notified 2022-05-17. Ceased 2022-05-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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