Statpro Limited

Active03691156 Private limited company
Incorporated
4 January 1999 (27 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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2019
Also at Compliance Solutions Strategies UK Limited, Ceres Bidco Limited, Statpro Group Limited · more companies
American
Born January 1964 (62)
Officer history (30 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 Winston, Frederick Crosby as Director
30 October 2019
Appointed Evans, Mark Stephen as Director
30 October 2019
Appointed Evans, Christopher Sebastian as Director
23 May 2019
Appointed Moseley, Clinton as Secretary
23 May 2019
Resigned Fabian, Andrew Mark as Secretary
16 July 2012
Resigned Johns, Simon Colmer as Director
29 February 2012
Resigned Wheatley, Gregory Francis as Director
25 January 2012
Appointed Fabian, Andrew Mark as Secretary
25 January 2012
Resigned Wheatley, Gregory Francis as Secretary
31 December 2008
Resigned Condie, Graeme as Director
31 December 2008
Resigned Brown, Dean William Robert as Director
31 October 2008
Resigned Dehlavi, Karen as Director
20 February 2008
Appointed Brown, Dean William Robert as Director
10 May 2007
Resigned Fidler, Elke as Director
31 December 2006
Resigned Hurwitz, Jonathan Brent as Director
10 November 2006
Resigned Wormald, Laurence Ince as Director
31 December 2005
Resigned Cabon, Didier as Director
31 December 2005
Resigned Bramley, Mark David as Director
31 December 2005
Resigned Bardoux, Frederic as Director
31 December 2005
Resigned Lempicki, Michel as Director
1 July 2005
Appointed Hurwitz, Jonathan Brent as Director
25 April 2005
Appointed Wormald, Laurence Ince as Director
1 April 2004
Appointed Condie, Graeme as Director
26 March 2004
Appointed Bardoux, Frederic as Director
26 March 2004
Appointed Cabon, Didier as Director
22 March 2004
Resigned Falconer, Grahame Ritchie as Director
30 December 2002
Resigned Van Thuyne, Mark as Director
2 August 2002
Resigned Delrieu, Laurent as Director
12 April 2002
Resigned Hackett, Paul as Director
19 April 2001
Appointed Hackett, Paul as Director
30 March 2001
Resigned Borel, Pascal Thierry as Director
27 November 2000
Appointed Delrieu, Laurent as Director
27 November 2000
Appointed Dehlavi, Karen as Director
27 November 2000
25 October 2000
Resigned Sasset, Eric as Director
12 July 2000
Appointed Fabian, Andrew Mark as Director
6 March 2000
Appointed Falconer, Grahame Ritchie as Director
19 January 2000
Appointed Bramley, Mark David as Director
7 January 2000
Appointed Wheatley, Gregory Francis as Director
7 January 2000
Resigned Sasset, Eric as Secretary
7 January 2000
Appointed Wheatley, Gregory Francis as Secretary
28 April 1999
Appointed Lempicki, Michel as Director
28 April 1999
Appointed Sasset, Eric as Director
28 April 1999
Appointed Sasset, Eric as Secretary
28 April 1999
Appointed Van Thuyne, Mark as Director
28 April 1999
Appointed Borel, Pascal Thierry as Director
28 April 1999
Appointed Johns, Simon Colmer as Director
28 April 1999
Resigned Ludgate Nominees Limited as Corporate Nominee Director
28 April 1999
28 April 1999
28 April 1999
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
28 April 1999
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
28 April 1999
Appointed Fidler, Elke as Director
4 January 1999
Appointed Ludgate Nominees Limited as Corporate Nominee Director
4 January 1999
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Director
4 January 1999
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2910629

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 166

DateDescriptionMade Up ToPagesPDF
6 March 2026Replacement filing of Confirmation Statement17 January 2026
16 February 2026Statement of capital following an allotment of shares
16 February 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement with updates17 January 2026
30 September 2025Full accounts31 December 2024
Show all 166 filings

Some other companies at this address

Ceres Bidco Limited
Statpro Group Limited

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