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Companies House/London/Company profile

STH LIMITED

Active
05473890·incorporated 2005-06-07

STH LIMITED is an active UK private limited company, incorporated on 7 June 2005 at Companies House (number 05473890; OpenRegistry canonical ID GB-05473890-sth-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-07
Registered Address
17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STH LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

STH LIMITED has 1 person with significant control on file:

  • Claranet Limited (United Kingdom reg. 03152737). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Nasser born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-07.
    • Has significant influence or control
  • Mr Michel Francois Robert born 1965 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2020-01-29.
    • Has significant influence or control
  • Mr Nigel Robert Fairhurst born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

STH LIMITED has previously traded as:

  • CHELTRADING 417 LIMITED (until 2007-08-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05473890.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.