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Nom

Stat Company Limited
Adresse
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03869784 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Pcc Global Plc Status: Active Notified: 21/02/2024 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kerr, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moulton, Jonathan Paul Status: Ceased Notified: 12/04/2018 Ceased: 05/06/2019 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Officeteam Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Companies House Number: 05095978 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ot Group Limited Status: Ceased Notified: 23/02/2021 Ceased: 21/02/2024 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Salmon, Laurent Thierry London, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 24/02/2021 Ceased: 28/06/2024 Role: Secretary
    Horne, Stephen James 500 Purley Way, Croydon, United Kingdom Status: Ceased Notified: 04/03/2019 Ceased: 24/02/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Octavia Kate Croydon, England Status: Ceased Notified: 11/04/2018 Ceased: 17/06/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Oates, Richard John Croydon, England Status: Ceased Notified: 17/01/2020 Ceased: 24/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shine, Sean Aongus London, England Status: Ceased Notified: 24/02/2021 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag ZEN Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 01189115 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB LJK Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 04901575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •