Pisti 2010-1 Plc

Company Name	Pisti 2010-1 Plc
Company Status	Active
Company Number	07140938
Category	Public Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited Third Floor London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Relationship Manager
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	29 January 2010(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	29 January 2010(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,323,423
Gross Profit	£172,403
Net Worth	£20,594
Cash	£107,724,268
Current Liabilities	£688,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

16 April 2021	Delivered on: 23 April 2021 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: N/A. Outstanding
25 February 2010	Delivered on: 5 March 2010 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to the issuer secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title interest and benefit floating charge full title guarantee see image for full details. Outstanding

16 April 2021

Delivered on: 23 April 2021
Persons entitled: Citicorp Trustee Company Limited

Classification: A registered charge
Particulars: N/A.
Outstanding

25 February 2010

Delivered on: 5 March 2010
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the issuer secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title interest and benefit floating charge full title guarantee see image for full details.
Outstanding

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (42 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
7 July 2022	Full accounts made up to 31 December 2021 (41 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (40 pages)
23 April 2021	Registration of charge 071409380002, created on 16 April 2021 (252 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 September 2020	Auditor's resignation (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (41 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 December 2019	Compulsory strike-off action has been discontinued (1 page)
23 December 2019	Full accounts made up to 31 December 2018 (41 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (37 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
30 January 2018	Auditor's resignation (1 page)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (27 pages)
7 July 2017	Full accounts made up to 31 December 2016 (27 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (7 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (7 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
11 August 2015	Full accounts made up to 31 December 2014 (26 pages)
26 May 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (7 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (7 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (7 pages)
5 July 2013	Full accounts made up to 31 December 2012 (24 pages)
5 July 2013	Full accounts made up to 31 December 2012 (24 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Mignon Clarke as a director (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (40 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (40 pages)
4 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2 (3 pages)
4 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2 (3 pages)
23 February 2010	Trading certificate for a public company (2 pages)
23 February 2010	Trading certificate for a public company (2 pages)
23 February 2010	Commence business and borrow (1 page)
23 February 2010	Commence business and borrow (1 page)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)