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Stt (Das Beneficiary) Limited
05416740
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shell Centre, London, SE1 7NA
Incorporated 07/04/2005
Previously known as
Trushelfco (No.3143) Limited · until 11/05/2005
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Shell Corporate Director Limited
corporate director · Since 17/05/2005
Former
Nicole Frances Monir
director · Resigned 28/04/2005
Louise Jane Stoker
director · Resigned 28/04/2005
Trusec Limited
corporate nominee secretary · Resigned 17/05/2005
Roland John Turnill
director · Resigned 17/05/2005
Sarah Louise Mei Yee Keelan
director · Resigned 17/05/2005
Karin Jacqueline Hawkins
director · Resigned 28/09/2012
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Michael John Ashworth
director · Resigned 06/06/2024
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Plc
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Shell Centre, London, SE1 7NA
Reg: 04366849 · Uk Register Of Companies · Public Limited Company
Notified 06/04/2016
Change History
officer appointed → SHELL CORPORATE SECRETARY LIMITED
2026-06-10officer appointed → HESLOP, Karen
2026-06-10officer appointed → SHELL CORPORATE DIRECTOR LIMITED
2026-06-10status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Shell Centre
2026-06-10SHELL CENTRE