Dsti Holdings Limited

Active05211646 Private limited company
Incorporated
23 August 2004 (22 years)
Previously known as
DST Global Solutions Group Services Limited (until 21 February 2013)
DST International Group Services Limited (until 15 May 2009)
DST Interantional Group Services Limited (until 6 September 2004)
Industry
Activities of head offices (70100)
Directors
Nicholas Paul Wright
Controlled by
Dsti Group LLP
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at DST Global Solutions (Realty) Limited, Eze Software Emea Limited, Blue Prism Limited · more companies
American
Born August 1965 (61)
Wright, Nicholas Paul
Director · Appointed 6 March 2020
British
Born June 1967 (59)
Officer history (10 former)
30 November 2023
Appointed Schell, Brian N. as Director
30 November 2023
Resigned Pedonti, Patrick John Louis as Director
6 March 2020
Appointed Wright, Nicholas Paul as Director
5 March 2020
Resigned Slattery, William as Director
31 July 2018
Resigned Evans, Robert Wyn as Secretary
16 April 2018
Appointed Pedonti, Patrick John Louis as Director
16 April 2018
Resigned Givens, Gregg as Director
25 January 2017
Appointed Slattery, William as Director
25 January 2017
Resigned Hudson-Lund, Simon Neil as Director
27 June 2013
Appointed Hudson-Lund, Simon Neil as Director
17 December 2012
Resigned Abraham, Thomas Richard as Director
17 December 2012
Resigned Mcdonnell, Thomas as Director
28 July 2009
Appointed Evans, Robert Wyn as Secretary
28 July 2009
Resigned Cooke, Stephen as Secretary
27 March 2007
Appointed Abraham, Thomas Richard as Director
27 March 2007
Resigned Winn, John Michael as Director
23 August 2004
Appointed Cooke, Stephen as Secretary
23 August 2004
Appointed Winn, John Michael as Director
23 August 2004
Appointed Mcdonnell, Thomas as Director
23 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2004
Appointed Givens, Gregg as Director
23 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dsti Group LLP
Corporate entity · Notified 1 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Partnership

Filings 88

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates23 August 2026
25 August 2026Change of details for a person with significant control
2 October 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates23 August 2025
Show all 88 filings

Some other companies at this address

DST Process Solutions Limited
Pensions and Actuarial Services Limited
SS&C DST Holdings Limited

Other companies in this industry

London
Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol

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