STATEMENT GROUP TRUSTEES LIMITED

Company number 13919337

1 active person with significant control / 0 active statements

Statement Group Limited (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 10 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10718626
• Incorporated in: 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 (Ceased)

• Correspondence address: The Sandbox Workspace, 37, Houndsditch, London, United Kingdom, EC3A 7DB
• Notified on: 17 May 2022
• Ceased on: 17 May 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• 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 David Gabriel Reuben (Ceased)

• Correspondence address: 9 Staple Inn, London, England, WC1V 7QH
• Notified on: 10 March 2022
• Ceased on: 12 May 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• 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 Antonio Wedral (Ceased)

• Correspondence address: The Sandbox Workspace, 37, Houndsditch, London, United Kingdom, EC3A 7DB
• Notified on: 10 March 2022
• Ceased on: 10 March 2022
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Laura Anne Brady (Ceased)

• Correspondence address: The Sandbox Workspace, 37, Houndsditch, London, United Kingdom, EC3A 7DB
• Notified on: 10 March 2022
• Ceased on: 10 March 2022
• Date of birth: June 1994
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement Group Limited (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 February 2022
• Ceased on: 10 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10718626
• Incorporated in: 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