Menna Overview
Here’s a quick overview of PISTI HOLDINGS LIMITED 👀 — a London based business that started in 2010.
PISTI HOLDINGS LIMITED
- Company statusactive
- Company No07140949
- Age16 years 6 months Incorporated 29 January 2010
- Officers4
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
PISTI HOLDINGS LIMITED is an active company incorporated on 29 January 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 29 Jan 2010 | |
| KYRIAKOPOULOS, Ioannis | director | Jun 1974 | 26 Mar 2019 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 27 Mar 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 29 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 06 Apr 2016 |
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, WYNNE, Daniel Jonathan are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis, CLARKE-WHELAN, Mignon, SUTTON, Robert are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
WYNNE, Daniel Jonathan are mutual persons.
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WYNNE, Daniel Jonathan are mutual persons.
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FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
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CLARKE-WHELAN, Mignon are mutual persons.
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FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
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FILER, Mark Howard are mutual persons.
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MORTIMER BTL 2022-1 PLC
FILER, Mark Howard are mutual persons.
PISTI 2010-1 PLC
SAMSON, Ruth Louise are mutual persons.
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SUTTON, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PISTI HOLDINGS LIMITED 👀 — a London based business that started in 2010.