Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
St Investment Solutions Ltd.
- Incorporated
- 1 June 2011 (15 years)
- Previously known as
- Destarol Investment Solutions Ltd (until 20 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sebastian Nikolaus ThieleFrank Keller
- Owned by
- Sebastian Nikolaus Thiele
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 9017 196 High RoadWood GreenLondonN22 8HH
Officers 3 active
Officer details are public data from the Companies House register.
Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
Thiele, Sebastian Nikolaus
Director · Appointed 10 February 2015
German
Born May 1977 (49)
Keller, Frank
Director · Appointed 1 June 2011
German
Born January 1964 (62)
Officer history (3 former)
26 December 2022
Resigned Keller, Klaus as Director
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
10 February 2015
Appointed Thiele, Sebastian Nikolaus as Director
10 February 2015
1 June 2011
Appointed Keller, Frank as Director
1 June 2011
1 June 2011
1 June 2011
Appointed Keller, Klaus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sebastian Nikolaus Thiele
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1977 (49)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £35,000
- Cash
- £35,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £35,000 | £35,000 | £35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 |
| Net Assets | £35,000 | £35,000 | £35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 |
| Shareholder Funds | £35,000 | £35,000 | £35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 | EUR 35,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 31 July 2024 | Accounts for a dormant company | 31 December 2023 |
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