STATEMENT GROUP LIMITED
24 OLD BOND STREET, LONDON W1S 4AP- Active
- Private Limited Company
- Company No. 10718626
- Last Updated: 01 Mar 2024
Company Profile
STATEMENT GROUP LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in LONDON. STATEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 5 months and 14 days.
| Name | STATEMENT GROUP LIMITED |
|---|---|
| Company number | 10718626 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD BOND STREET LONDON W1S 4AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statement Group Trustees Limited Old Bond Street, W1S 4AP |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Wedral Nationality: British |
Dates: Tuesday, March 6, 2018 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Hurley Nationality: British |
Dates: Monday, April 10, 2017 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Antonio Wedral Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STATEMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATEMENT GROUP LIMITED | 10 Apr 2017 |