Back to search

Pisti 2010-1 Plc

07140938

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 29/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 29/01/2010

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 29/01/2010

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 29/01/2010

Reg: 02548079

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 29/01/2010

Reg: 0258079

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 27/03/2017

British · England · Age 56

Ioannis Kyriakopoulos

director · Since 26/03/2019

British · England · Age 52

Former

Ruth Louise Samson

director · Resigned 04/05/2011

Sunil Masson

director · Resigned 07/01/2013

Mark Howard Filer

director · Resigned 11/04/2017

Mignon Clarke-Whelan

director · Resigned 01/10/2018

Robert Sutton

director · Resigned 26/03/2019

Persons with Significant Control

Pisti Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 07140949 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 16/04/2021Registered 23/04/2021
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 25/02/2010Registered 05/03/2010

Change History

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-25
officer appointedKYRIAKOPOULOS, Ioannis
2026-08-25
officer appointedWYNNE, Daniel Jonathan
2026-08-25
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line1Third Floor
2026-08-25

THIRD FLOOR

post townLondon
2026-08-25

LONDON