Dst Global Solutions (Realty) Limited

07262475

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

Platinum House, St. Marks Hill, Surbiton, KT6 4QD

Incorporated 24/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr. Brian N. Schell

director · Since 01/12/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 9 other boards

Brian N. Schell

director · Since 01/12/2023

American · United States · Age 61

Former

William George Henry Yuill

director · Resigned 28/06/2010

Mitre Secretaries Limited

corporate secretary · Resigned 28/06/2010

Mitre Directors Limited

corporate director · Resigned 28/06/2010

Mitre Secretaries Limited

corporate director · Resigned 28/06/2010

Gregg Givens

director · Resigned 16/04/2018

Robert Wyn Evans

secretary · Resigned 31/07/2018

Patrick John Louis Pedonti

director · Resigned 01/12/2023

Persons with Significant Control

Ss&C Dst Holdings Limited

75–100% shares

1, St Martin's Le Grand, London, EC1A 4AS

Reg: 11457706 · Companies House · Limited Liability Company

Notified 22/04/2021

Former PSCs

Dst Process Solutions Limited

Ceased 22/04/2021

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Platinum House

2026-07-22

PLATINUM HOUSE

post town → Surbiton

2026-07-22

SURBITON

officer appointed → SCHELL, Brian N., Mr.

2026-07-22