STATPRO GROUP LIMITED

active Company number 02910629

Private Limited by Shares · Incorporated on 21st Mar 1994

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SIC code: 62090
Registered office: London, EC4M 8AY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

STATPRO GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

13 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4M 8AY £21,000,000 as of 10th Nov 2021 View postcode page

Average price (all time) £10,560,000

Average price (since 2016) £10,560,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Evans	Director	29th Oct 2019		American	View profile
Ceres Bidco Limited	Corporate PSC	29th Oct 2019	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
3FACTORHOLDINGS UK BIDCO LIMITED	13090965	18th Dec 2020	dissolved
3FACTORHOLDINGS UK TOPCO LIMITED	13088808	17th Dec 2020	dissolved
CERES BIDCO LIMITED	12207132	13th Sep 2019	active
NEWINCCO 1373 LIMITED	09668500	2nd Jul 2015	dissolved
NEWINCCO 1358 LIMITED	09587427	12th May 2015	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Mar 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 1994 Company incorporated
21st Mar 1994 Gregory Wheatley appointed as Director
21st Mar 1994 Gregory Wheatley appointed as Secretary
21st Mar 1994 Justin Wheatley appointed as Director
21st Mar 1994 Nicholas Trevor appointed as Director
21st Mar 1994 Pascal Borel appointed as Director
21st Mar 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Mar 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Mar 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Mar 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Nov 1996 Nicholas Trevor resigned as Director
6th Nov 1996 Nicholas Trevor appointed as Director
28th Feb 1997 Nicholas Trevor resigned as Director
2nd May 1997 Mark Van Thuyne appointed as Director
2nd May 1997 Simon Johns appointed as Director
2nd May 1997 Ricardo Buccellato appointed as Director
29th Sep 1997 Michel Lempicki appointed as Director
5th May 1999 Dominic Wheatley appointed as Director
5th May 1999 Nicholas Alexander appointed as Director
3rd Apr 2000 Gregory Wheatley resigned as Director
3rd Apr 2000 Mark Van Thuyne resigned as Director
3rd Apr 2000 Michel Lempicki resigned as Director
3rd Apr 2000 Simon Johns resigned as Director
3rd Apr 2000 Pascal Borel resigned as Director
3rd Apr 2000 Michael Fairbairn appointed as Director
3rd Apr 2000 Carl Bacon appointed as Director
3rd Apr 2000 Ricardo Buccellato resigned as Director
12th Jul 2000 Andrew Fabian appointed as Director
4th Aug 2000 Nicholas Alexander resigned as Director
16th Jan 2002 Mark Adorian appointed as Director
17th Jan 2007 Dominic Wheatley resigned as Director
1st Sep 2009 Stuart Clark appointed as Director
25th Jan 2012 Andrew Fabian appointed as Secretary
25th Jan 2012 Gregory Wheatley resigned as Secretary
1st Oct 2012 Jane Tozer appointed as Director
31st Dec 2012 Michael Fairbairn resigned as Director
19th May 2016 David Courtley appointed as Director
19th May 2016 Stuart Clark resigned as Director
19th May 2016 Rory Curran appointed as Director
29th Nov 2017 Carl Bacon resigned as Director
23rd May 2019 Andrew Fabian resigned as Secretary
23rd May 2019 Clinton Moseley appointed as Secretary
29th Oct 2019 Jane Tozer resigned as Director
29th Oct 2019 David Courtley resigned as Director
29th Oct 2019 Mark Evans appointed as Director
29th Oct 2019 Frederick Winston appointed as Director
29th Oct 2019 Rory Curran resigned as Director
29th Oct 2019 Mark Adorian resigned as Director
29th Oct 2019 Ceres Bidco Limited appointed as Corporate PSC
30th Oct 2019 Christopher Evans appointed as Director
27th Nov 2019 Justin Wheatley resigned as Director
2nd Dec 2019 Andrew Fabian resigned as Director
6th Jan 2020 Christopher Evans resigned as Director
29th Mar 2022 Clinton Moseley resigned as Secretary
1st Mar 2025 Frederick Winston resigned as Director
18th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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