Statpro Group Limited

Active02910629 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Fourth Floor
4
St. Paul's Churchyard
London
EC4M 8AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
Also at Compliance Solutions Strategies UK Limited, Ceres Bidco Limited, Statpro Limited · more companies
American
Born January 1964 (62)
Officer history (26 former)
1 March 2025
Resigned Winston, Frederick Crosby as Director
29 March 2022
Resigned Moseley, Clinton as Secretary
6 January 2020
Resigned Evans, Christopher Sebastian as Director
2 December 2019
Resigned Fabian, Andrew Mark as Director
27 November 2019
30 October 2019
Appointed Evans, Christopher Sebastian as Director
29 October 2019
Appointed Winston, Frederick Crosby as Director
29 October 2019
Resigned Courtley, David John as Director
29 October 2019
Appointed Evans, Mark Stephen as Director
29 October 2019
Resigned Curran, Rory Greenway as Director
29 October 2019
Resigned Tozer, Jane Elizabeth as Director
29 October 2019
Resigned Adorian, Mark Christopher as Director
23 May 2019
Appointed Moseley, Clinton as Secretary
23 May 2019
Resigned Fabian, Andrew Mark as Secretary
29 November 2017
Resigned Bacon, Carl Rafe as Director
19 May 2016
Resigned Clark, Stuart James as Director
19 May 2016
Appointed Courtley, David John as Director
19 May 2016
Appointed Curran, Rory Greenway as Director
31 December 2012
Resigned Fairbairn, Michael Charles as Director
1 October 2012
Appointed Tozer, Jane Elizabeth as Director
25 January 2012
Appointed Fabian, Andrew Mark as Secretary
25 January 2012
Resigned Wheatley, Gregory Francis as Secretary
1 September 2009
Appointed Clark, Stuart James as Director
17 January 2007
16 January 2002
Appointed Adorian, Mark Christopher as Director
4 August 2000
Resigned Alexander, Nicholas Edward as Director
12 July 2000
Appointed Fabian, Andrew Mark as Director
3 April 2000
Resigned Van Thuyne, Mark as Director
3 April 2000
Appointed Bacon, Carl Rafe as Director
3 April 2000
Appointed Fairbairn, Michael Charles as Director
3 April 2000
Resigned Lempicki, Michel as Director
3 April 2000
Resigned Wheatley, Gregory Francis as Director
3 April 2000
3 April 2000
Resigned Borel, Pascal Thierry as Director
3 April 2000
Resigned Johns, Simon Colmer as Director
5 May 1999
Appointed Alexander, Nicholas Edward as Director
5 May 1999
29 September 1997
Appointed Lempicki, Michel as Director
2 May 1997
Appointed Van Thuyne, Mark as Director
2 May 1997
2 May 1997
Appointed Johns, Simon Colmer as Director
28 February 1997
Resigned Trevor, Nicholas John as Director
6 November 1996
Appointed Trevor, Nicholas John as Director
5 November 1996
Resigned Trevor, Nicholas John as Director
21 March 1994
Appointed Trevor, Nicholas John as Director
21 March 1994
Appointed Borel, Pascal Thierry as Director
21 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 1994
Appointed Wheatley, Gregory Francis as Director
21 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 1994
Appointed Wheatley, Gregory Francis as Secretary
21 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1994
21 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12207132

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ceres Bidco Limited
Statpro Group Limited This company Owns 75–100% of shares
Statpro Limited Owns 75–100% of shares

Filings 396

DateDescriptionMade Up ToPagesPDF
6 March 2026Replacement filing of Confirmation Statement18 January 2026
2 March 2026Consolidation of shares
2 March 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement
30 September 2025Full accounts31 December 2024
Show all 396 filings

Some other companies at this address

Ceres Bidco Limited
Statpro Limited

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