Stateca Designated Activity Company

ActiveFC029839
Incorporated
31 August 2010 (16 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Block A
Georges Quat Plaza
Georges Quay
Dublin
Ireland

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
Also at Apollo UK Bidco Limited, Mansard Mortgages 2007-2 PLC, Project GTR PLC · more companies
British
Born December 1970 (55)
Director · Appointed 26 April 2023
Also at KKR Capital Markets Holdco Limited, Peaslake Investments 1 PLC, Newfoundland Clo I Limited · more companies
British
Born September 1979 (47)
Vistra Alternative Investments (Ireland) Limited
Corporate Secretary · Appointed 5 August 2022
Officer history (9 former)
27 October 2023
Appointed Surnam, Beejadhursingh Mahen as Director
27 October 2023
Resigned Bozzino, Julius Manuel as Director
26 April 2023
Appointed Malik, Jillur Rahman as Director
26 April 2023
Resigned Upton, Christopher Roy as Director
5 August 2022
Appointed Vistra Alternative Investments (Ireland) Limited as Corporate Secretary
5 August 2022
Appointed Upton, Christopher Roy as Director
5 August 2022
Resigned Masson, Sunil as Director
5 August 2022
Resigned Masson, Sunil as Secretary
2 October 2018
Appointed Bozzino, Julius Manuel as Director
2 October 2018
Resigned Bland, Nicholas John as Director
1 June 2015
Resigned Gilding, Sally Margaret as Director
1 June 2015
Appointed Bland, Nicholas John as Director
9 April 2013
Appointed Masson, Sunil as Secretary
9 April 2013
Appointed Gilding, Sally Margaret as Director
9 April 2013
Appointed Masson, Sunil as Director
9 April 2013
Resigned Bland, Nicholas John as Director
9 April 2013
Resigned Osborne, Jodie as Secretary
9 April 2013
Resigned Surnam, Mahen Beejadursingh as Director
24 September 2010
Appointed Bland, Nicholas John as Director
24 September 2010
Appointed Osborne, Jodie as Secretary
24 September 2010
Appointed Surnam, Mahen Beejadursingh as Director

Filings 56

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2023
19 September 2025Full accounts31 December 2024
26 August 2025Details changed
18 July 2025Full accounts30 September 2021
Show all 56 filings

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