OpenCompanies

Kistos PLC

Company number
12949154
Status
Active
Type
Public Limited Company
Incorporated
14 Oct 2020
Nature of business
Management consultancy activities other than financial management
Corporate group
Kistos Holdings PLC (6 companies)

Registered office

2nd Floor
3 St James's Square
London
SW1Y 4JU

Previous names

  • Kistos Ltd (until 13 Nov 2020)

Officers

NameRoleAppointedResigned
THOMSON, James David Calvert Director 1 Jan 2025
MANN, Peter George Director 14 Oct 2021
BOOTH, Alan Director 16 Nov 2020
AUSTIN, Andrew Philip Director 16 Nov 2020
BENMORE, Richard Alan Director 16 Nov 2020
OHS SECRETARIES LIMITED Corporate-Secretary 14 Oct 2020
SLAPE, Richard Director 14 Oct 2021 1 Jan 2025
BARLOW, Julie Director 14 Oct 2020 19 Jun 2024

Control

NameNature of controlNotifiedCeased
Kistos Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2022
Andrew Philip Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2020 14 May 2021
Mrs Julie Barlow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2020 11 Nov 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

Kistos PLC → Kistos Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data