STATEMENT GROUP LIMITED

Company number 10718626

4 active persons with significant control / 0 active statements

Nine Van Strydonck (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 10 March 2024
• Date of birth: April 1994
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karl Gordon Heasman (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 17 May 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement Group Trustees Limited (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 10 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 13919337
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antonio Wedral (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 10 March 2022
• Date of birth: March 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antonio Wedral (Ceased)

• Correspondence address: 73 Newton Street, Newton St. Faith, Norwich, England, NR10 3AD
• Notified on: 6 March 2018
• Ceased on: 10 March 2022
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Samuel Hurley (Ceased)

• Correspondence address: Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 10 April 2017
• Ceased on: 10 March 2022
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Antonio Wedral (Ceased)

• Correspondence address: 26b, Ermine Street, Huntingdon, United Kingdom, PE29 3EX
• Notified on: 10 April 2017
• Ceased on: 1 November 2017
• Date of birth: March 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%