STATEMENT GROUP LIMITED
Company number 10718626 · Monitor this company
4 active / 3 ceased · persons with significant control
Nine Van Strydonck
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-10
- Date of birth
- April 1994
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- 24, Old Bond Street, London, W1S 4AP, United Kingdom
Mr Karl Gordon Heasman
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-05-17
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Old Bond Street, London, W1S 4AP, United Kingdom
Statement Group Trustees Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-10
- Correspondence address
- 24, Old Bond Street, London, W1S 4AP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales Company Registry
- Registration number
- 13919337
- Country registered
- England
Mr Antonio Wedral
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-10
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, Old Bond Street, London, W1S 4AP, United Kingdom
Mr Antonio Wedral
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-06
- Ceased on
- 2022-03-10
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 73, Newton Street, Newton St. Faith, Norwich, NR10 3AD, England
Mr Antonio Wedral
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-10
- Ceased on
- 2017-11-01
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26b, Ermine Street, Huntingdon, PE29 3EX, United Kingdom
Mr Samuel Hurley
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-04-10
- Ceased on
- 2022-03-10
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom