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Pesto Holdco Limited

15561588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Percy Street, London, W1T 2BU
Incorporated 14/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Edward Nield

director · Since 14/03/2024

CHARTERED ACOUNTANT

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Belasko Corporate Uk Limited

director · Since 14/03/2024

Also on 9 other boards

Belasko Uk Limited

secretary · Since 14/03/2024

Also on 4 other boards

Mr Alessandro Manfe

director · Since 21/04/2026

ITALIAN · ENGLAND · Age 34

Also on 1 other board

Belasko Corporate Uk Limited

corporate director · Since 14/03/2024

Reg: 13292720

Also on 9 other boards

Belasko Uk Limited

corporate secretary · Since 14/03/2024

Reg: 12316329

Also on 4 other boards

Thomas Edward Nield

director · Since 14/03/2024

British · England · Age 41

Alessandro Manfe

director · Since 21/04/2026

Italian · England · Age 34

Former

Belasko Corporate Uk Limited

corporate secretary · Resigned 14/03/2024

Jamal Mubariz Ismayilov

director · Resigned 17/04/2026

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

2 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH

Notified 14/03/2024

Change History

officer appointedBELASKO UK LIMITED
2026-08-22
officer appointedMANFE, Alessandro
2026-08-22
officer appointedNIELD, Thomas Edward
2026-08-22
officer appointedBELASKO CORPORATE UK LIMITED
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line122 Percy Street
2026-08-22

BELVEDERE HOUSE SUITE 2.2

post townLondon
2026-08-22

BASINGSTOKE

postcodeW1T 2BU
2026-08-22

RG21 4HG