Sth Limited

05473890

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 Slingsby Place, The Yards, London, WC2E 9AB

Incorporated 07/06/2005

Previously known as

Cheltrading 417 Limited · until 07/08/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nigel Robert Fairhurst

director · Since 22/11/2012

NONE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Antonio Ferreira

director · Since 05/03/2026

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 4 other boards

Antonio Ferreira

director · Since 05/03/2026

Portuguese · United Kingdom · Age 52

Former

Charles Nasser

director · Resigned 07/02/2019

Michel Francois Robert

director · Resigned 29/01/2020

Nigel Robert Fairhurst

director · Resigned 01/06/2026

Persons with Significant Control

Claranet Limited

75–100% shares

75–100% votes

Appoint directors

17, Slingsby Place, London, WC2E 9AB

Reg: 03152737 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Charles Nasser

Ceased 07/02/2019

Mr Michel Francois Robert

Ceased 29/01/2020

Mr Nigel Robert Fairhurst

Ceased 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 17 Slingsby Place

2026-06-25

17 SLINGSBY PLACE

post town → London

2026-06-25

LONDON