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Pisti 2010-1 PLC

Active 16 years old · 2,564th oldest of 4,506 · incorporated in the 2010s

Company number07140938
StatusActive
Incorporated29/01/2010
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800EPRLPWSFJBG267
Charges outstanding2

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 65 documents on its Companies House record. The most recent accounts were filed on 23/09/2025. Its last confirmation statement or annual return was filed on 23/02/2026.

Filings: accounts16
Filings: officer changes16
Filings: confirmation statements10
Filings: gazette notices6
Filings: annual returns6
Filings: charges2

The most recent filings

Confirmation statement 23/02/2026
Accounts, full 23/09/2025
Director's details changed 12/05/2025
Confirmation statement 24/02/2025
Accounts, full 08/07/2024
Confirmation statement 22/02/2024
Accounts, full 12/07/2023
Confirmation statement 22/02/2023
Accounts, full 07/07/2022
Confirmation statement 22/02/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 5 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 29/01/2010
Ioannis Kyriakopoulos Directorappointed 26/03/2019
Daniel Jonathan Wynne Directorappointed 27/03/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 29/01/2010

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pisti Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited
Outstanding, created 16/04/2021
Deed of charge
Citicorp Trustee Company Limited (The Security Trustee)
Outstanding, created 25/02/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,564th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)