Pisti Holdings Limited in 1 King's Arms Yard LONDON

Pisti Holdings Limited LONDON

Pisti Holdings started in year 2010 as Private Limited Company with registration number 07140949. The Pisti Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The firm has 2 directors, namely Ioannis K., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 27 March 2017 and Ioannis K. has been with the company for the least time - from 26 March 2019. As of 17 May 2024, there were 5 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Pisti Holdings Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07140949
Date of Incorporation	Fri, 29th Jan 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 27 March 2017

Spv Management Limited

Position: Corporate Secretary

Appointed: 29 January 2010

Spv Management Limited

Position: Corporate Director

Appointed: 29 January 2010

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 07 January 2013

Resigned: 01 October 2018

Sunil M.

Position: Director

Appointed: 29 January 2010

Resigned: 07 January 2013

Mark F.

Position: Director

Appointed: 29 January 2010

Resigned: 11 April 2017

Ruth S.

Position: Director

Appointed: 29 January 2010

Resigned: 04 May 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 22nd Feb 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (16 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th Feb 2019 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, October 2018	accounts	Free Download (16 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Feb 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 11th Apr 2017 filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 19th, October 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 26th, May 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 15th Jan 2013 filed on: 15th, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (17 pages)
CH02	Directors's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 4th, March 2010	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2010	incorporation	Free Download (34 pages)

Pisti Holdings Limited LONDON

Pisti Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ioannis K.

Daniel W.

Spv Management Limited

Spv Management Limited

Robert S.

Mignon C.

Sunil M.

Mark F.

Ruth S.

People with significant control

Company filings

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