STATPRO LIMITED

active Company number 03691156

Private Limited by Shares · Incorporated on 4th Jan 1999

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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 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jan 1999 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	30th Oct 2019		American	View profile
Statpro Group Limited	Corporate PSC	6th Apr 2016	—	—	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: 4th Jan 1999
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

4th Jan 1999 Company incorporated
4th Jan 1999 LUDGATE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th Jan 1999 LUDGATE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Jan 1999 LUDGATE NOMINEES LIMITED appointed as Nominee director
28th Apr 1999 LUDGATE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Apr 1999 LUDGATE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Apr 1999 Eric Sasset appointed as Director
28th Apr 1999 Ricardo Buccellato appointed as Director
28th Apr 1999 Pascal Borel appointed as Director
28th Apr 1999 Mark Van Thuyne appointed as Director
28th Apr 1999 Michel Lempicki appointed as Director
28th Apr 1999 Elke Fidler appointed as Director
28th Apr 1999 Simon Johns appointed as Director
28th Apr 1999 Justin Wheatley appointed as Director
28th Apr 1999 LUDGATE NOMINEES LIMITED resigned as Nominee director
28th Apr 1999 Eric Sasset appointed as Secretary
7th Jan 2000 Gregory Wheatley appointed as Director
7th Jan 2000 Eric Sasset resigned as Secretary
7th Jan 2000 Gregory Wheatley appointed as Secretary
19th Jan 2000 Mark Bramley appointed as Director
6th Mar 2000 Grahame Falconer appointed as Director
12th Jul 2000 Andrew Fabian appointed as Director
25th Oct 2000 Eric Sasset resigned as Director
27th Nov 2000 Ricardo Buccellato resigned as Director
27th Nov 2000 Laurent Delrieu appointed as Director
27th Nov 2000 Karen Dehlavi appointed as Director
30th Mar 2001 Pascal Borel resigned as Director
19th Apr 2001 Paul Hackett appointed as Director
12th Apr 2002 Paul Hackett resigned as Director
2nd Aug 2002 Laurent Delrieu resigned as Director
30th Dec 2002 Mark Van Thuyne resigned as Director
22nd Mar 2004 Grahame Falconer resigned as Director
26th Mar 2004 Frederic Bardoux appointed as Director
26th Mar 2004 Didier Cabon appointed as Director
1st Apr 2004 Graeme Condie appointed as Director
25th Apr 2005 Laurence Wormald appointed as Director
1st Jul 2005 Jonathan Hurwitz appointed as Director
31st Dec 2005 Frederic Bardoux resigned as Director
31st Dec 2005 Mark Bramley resigned as Director
31st Dec 2005 Didier Cabon resigned as Director
31st Dec 2005 Michel Lempicki resigned as Director
10th Nov 2006 Laurence Wormald resigned as Director
31st Dec 2006 Jonathan Hurwitz resigned as Director
10th May 2007 Elke Fidler resigned as Director
20th Feb 2008 Dean Brown appointed as Director
31st Oct 2008 Karen Dehlavi resigned as Director
31st Dec 2008 Dean Brown resigned as Director
31st Dec 2008 Graeme Condie resigned as Director
25th Jan 2012 Gregory Wheatley resigned as Secretary
25th Jan 2012 Andrew Fabian appointed as Secretary
29th Feb 2012 Gregory Wheatley resigned as Director
16th Jul 2012 Simon Johns resigned as Director
6th Apr 2016 Statpro Group Limited appointed as Corporate PSC
23rd May 2019 Andrew Fabian resigned as Secretary
23rd May 2019 Clinton Moseley appointed as Secretary
30th Oct 2019 Christopher Evans appointed as Director
30th Oct 2019 Mark Evans appointed as Director
30th Oct 2019 Frederick Winston 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
17th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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