PP

PISTI 2010-1 PLC

Active

Company number 07140938

London · Incorporated 29 January 2010

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2010

Company overview

Pisti 2010-1 PLC is an active public limited company incorporated on 29 January 2010 and registered in England and Wales (Company No. 07140938). Its registered office is at Third Floor, 1 King’s Arms Yard, London, EC2R 7AF. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Pisti Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two British directors, Daniel Jonathan Wynne (appointed 2017) and Ioannis Kyriakopoulos (appointed 2019), together with corporate director Wilmington Trust SP Services (London) Limited (appointed 2010).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 23 September 2025, with the next accounts due by 30 June 2026. The most recent confirmation statement, with no updates, was filed on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pisti Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Auditors Resignation Company
Auditors
29 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Gazette Filings Brought Up To Date
Gazette
24 December 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 October 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Gazette Filings Brought Up To Date
Gazette
15 September 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Auditors Resignation Company
Auditors
30 January 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Auditors Resignation Company
Auditors
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Gazette Filings Brought Up To Date
Gazette
5 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Legacy
Mortgage
5 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2010 View
Legacy
Incorporation
23 February 2010 View
Application Trading Certificate
Reregistration
23 February 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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