SS&C Dst Holdings Limited. Head office in London. Check Director.

SS&C Dst Holdings Limited, London

Ss&C Dst Holdings Limited is a private limited company. Situated at The Rex Building, 62 Queen Street, London EC4R 1EB, the aforementioned 5 years old firm was incorporated on 2018-07-10 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Brian S. (appointed on 01 December 2023).

About
Name: SS&C Dst Holdings Limited
Number: 11457706
Incorporation date: 2018-07-10
End of financial year: 31 December


Address:	The Rex Building 62 Queen Street London EC4R 1EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Financial Models Corporation Limited

18 January 2019

Address	1 St Martin's Le Grand, London, EC1A 4AS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2456103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ss&C Technologies Holdings, Inc.

10 July 2018 - 18 January 2019

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Usa
Registration number	4004678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ss&C Dst Holdings Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Financial Models Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Martin's Le Grand, EC1A 4AS London. Ss&C Technologies Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 8th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-01 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-07-24 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-24 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on 2022-08-17 filed on: 17th, August 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 st Martin's Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on 2022-08-16 filed on: 16th, August 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-07-24 filed on: 7th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-08-04 filed on: 6th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-24 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2018-10-18: 89929253.00 GBP, 900000000.00 USD filed on: 24th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-24 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-23 filed on: 24th, July 2019 \| confirmation statement	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-01-18 filed on: 11th, February 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-01-18 filed on: 11th, February 2019 \| persons with significant control	Free Download (4 pages)
AD01	Registered office address changed from Dst House St. Marks Hill Surbiton Surrey KT6 4QD United Kingdom to 1 st Martin's Le Grand London EC1A 4AS on 2019-02-06 filed on: 6th, February 2019 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2019-07-31 to 2019-12-31 filed on: 14th, November 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, October 2018 \| resolution	Free Download (34 pages)
NEWINC	Incorporation filed on: 10th, July 2018 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2018-07-10: 1.00 GBP capital

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