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All Information about:

                        
Name

Kistos PLC

Address
2nd Floor
3 St James' Square
London
SW1Y 4JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 March 2021
End of VAT Registration
17 August 2023
Company No. 12949154 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kistos Holdings Plc Status: Active Notified: 22/12/2022 Companies House Number: 14490676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Austin, Andrew Philip Status: Ceased Notified: 11/11/2020 Ceased: 14/05/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barlow, Julie Status: Ceased Notified: 14/10/2020 Ceased: 11/11/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Austin, Andrew Philip London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Julie London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benmore, Richard Alan London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Alan London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Peter George London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, England, England Status: Active Notified: 14/10/2020 Role: Secretary
    Slape, Richard London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kistos Energy Limited Status: Active Notified: 25/11/2020 Companies House Number: 12859749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors