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Pisti 2010-1 Plc
07140938
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THIRD FLOOR, 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 activitiesOfficers
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 55
Also on 251 other boards
Mr Ioannis Kyriakopoulos
director · Since 26/03/2019
RELATIONSHIP MANAGER
BRITISH · ENGLAND · Age 52
Also on 72 other boards
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