Statesman Limited

Active02998093 Private limited company

Incorporated: 5 December 1994 (31 years)
Industry: Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors: Willy Schaperkotter
Carine Jeanne Julien Helene Van Der Voort
Owned by: Carine Jeanne Julien Helene Van Der Voort
Accounts type: Dormant
Region: East of England
Address: 294 Theobald Street
Borehamwood
WD6 4PG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Schaperkotter, Willy

Director · Appointed 1 December 2022

Belgian

Born April 1938 (88)

Van Der Voort, Carine Jeanne Julien Helene

Director · Appointed 1 December 2022

Also at Derrin Brothers Properties Limited, City and Westminster Limited, Normandy Finance and Investments Limited · more companies

Swiss

Born September 1961 (65)

Barleigh Wells Limited

Corporate Secretary · Appointed 7 March 1995

Also at Chemical Overseas Limited, Lloyds & Casanove Investment Partners Limited, Garrick Street Nominees Limited · more companies

Officer history (5 former)

1 December 2022

Appointed Schaperkotter, Willy as Director

1 December 2022

Appointed Van Der Voort, Carine Jeanne Julien Helene as Director

1 December 2022

Resigned Soleguard Limited as Corporate Director

1 December 2022

Resigned Shah, Naresh Devchand as Director

1 April 2010

Appointed Shah, Naresh Devchand as Director

15 December 2008

Resigned Goodyear, Geoffrey George as Director

7 March 1995

Appointed Goodyear, Geoffrey George as Director

7 March 1995

Appointed Soleguard Limited as Corporate Director

7 March 1995

Appointed Barleigh Wells Limited as Corporate Secretary

7 March 1995

Resigned Abbeyfield Secretaries Limited as Corporate Nominee Secretary

7 March 1995

Resigned Abbeyfield Associates Limited as Corporate Nominee Director

5 December 1994

Appointed Abbeyfield Secretaries Limited as Corporate Nominee Secretary

5 December 1994

Appointed Abbeyfield Associates Limited as Corporate Nominee Director

Ownership 1 active

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

Carine Jeanne Julien Helene Van Der Voort

Individual · Notified 1 June 2022

Owns 50–75% of shares

Holds 50–75% of voting rights

Swiss

Born September 1961 (65)

Former controllers (1)

1 June 2022

Ceased Willy Schaperkotter — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Confirmation statement with updates	17 September 2026
4 April 2026	Accounts for a dormant company	30 June 2025
4 March 2026	Change of details for a person with significant control
4 March 2026	Registered office address changed
28 January 2026	Confirmation statement with no updates	5 December 2025