DST Global Solutions (Realty) Limited

Active07262475 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Level 6
Citypoint 1
Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
American
Born August 1965 (61)
Officer history (7 former)
1 December 2023
Resigned Pedonti, Patrick John Louis as Director
1 December 2023
Appointed Schell, Brian N. as Director
31 July 2018
Resigned Evans, Robert Wyn as Secretary
16 April 2018
Resigned Givens, Gregg as Director
16 April 2018
Appointed Pedonti, Patrick John Louis as Director
1 December 2011
Appointed Evans, Robert Wyn as Secretary
28 June 2010
Appointed Givens, Gregg as Director
28 June 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
28 June 2010
Resigned Yuill, William George Henry as Director
28 June 2010
Resigned Mitre Directors Limited as Corporate Director
28 June 2010
Resigned Mitre Secretaries Limited as Corporate Director
24 May 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
24 May 2010
Appointed Yuill, William George Henry as Director
24 May 2010
Appointed Mitre Directors Limited as Corporate Director
24 May 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Limited Liability Company
Reg. no. 11457706
Former controllers (1)
22 April 2021
Ceased DST Process Solutions Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited This company Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited Owns 75–100% of shares
SS&C Fund Services (UK) Limited Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 August 2026Registered office address changed
3 June 2026Confirmation statement with no updates24 May 2026
2 October 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates24 May 2025
Show all 59 filings

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