KISTOS PLC

Company no. 12949154 · Public Limited Company
Active

KISTOS PLC is a public limited company registered with Companies House under number 12949154. It was incorporated on 14 Oct 2020 (5 years ago) and is currently active. Its registered office is 2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU. There are 6 active officers on record.

Company details

Company number
12949154
Status
Active
Type
Public Limited Company
Incorporated
14 Oct 2020
Registered office
2ND FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Next accounts due
30 Jun 2026

Directors & officers

OHS SECRETARIES LIMITED
Corporate Secretary · appointed 14 Oct 2020
AUSTIN, Andrew Philip
Director · appointed 16 Nov 2020 · British
BENMORE, Richard Alan
Director · appointed 16 Nov 2020 · British
BOOTH, Alan
Director · appointed 16 Nov 2020 · British
MANN, Peter George
Director · appointed 14 Oct 2021 · British
THOMSON, James David Calvert
Director · appointed 1 Jan 2025 · British

Ownership & control (PSC)

Kistos Holdings Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.