Kistos Holdings PLC

Active14490676 Public limited company
Incorporated
17 November 2022 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Group
Region
Greater London
Address
2nd Floor
3 St James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Kistos PLC, Kistos Energy Storage Limited, Kistos Energy Limited
British
Born February 1984 (42)
Director · Appointed 19 June 2024
Also at Evans & Pawson Ltd · more companies
British
Born December 1955 (70)
Director · Appointed 17 November 2022
Also at Kistos PLC · more companies
British
Born June 1958 (68)
Director · Appointed 17 November 2022
Also at Kistos PLC, Kistos Energy Storage Limited, Kistos Energy Limited · more companies
British
Born September 1980 (46)
Director · Appointed 17 November 2022
Also at Kistos Energy Storage Limited, Kistos Energy Limited, Shetland Land Lease Limited · more companies
British
Born September 1965 (61)
Director · Appointed 17 November 2022
Also at Kistos PLC · more companies
British
Born March 1958 (68)
Corporate Secretary · Appointed 17 November 2022
Also at Wirex Labs Limited, Lesalon Beauty Ltd, Milliways Food Limited · more companies
Officer history (2 former)
1 January 2025
Appointed Thomson, James David Calvert as Director
1 January 2025
Resigned Slape, Richard as Director
19 June 2024
Appointed Pawson, Stephen Hargrave as Director
19 June 2024
Resigned Barlow, Julie as Director
17 November 2022
Appointed Benmore, Richard Alan as Director
17 November 2022
Appointed Mann, Peter George as Director
17 November 2022
Appointed Austin, Andrew Philip as Director
17 November 2022
Appointed Booth, Alan as Director
17 November 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
17 November 2022
Appointed Barlow, Julie as Director
17 November 2022
Appointed Slape, Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2022
Ceased Andrew Philip Austin — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kistos Holdings PLC This company
Kistos Finance Limited Owns 75–100% of shares
Kistos PLC Owns 75–100% of shares
Kistos Energy Africa Limited Owns 75–100% of shares
Kistos Energy Limited Owns 75–100% of shares
Kistos Energy Storage Limited Owns 75–100% of shares
Kistos Energy Middle East Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates28 July 2026

Some other companies at this address

Kistos Energy Africa Limited
Kistos Energy Limited
Kistos Energy Middle East Limited
Kistos PLC

Other companies in this industry

London
London
London
Dundee
Glasgow
Edinburgh

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?