KISTOS PLC

Company number 12949154

1 active person with significant control / 0 active statements

Kistos Holdings Plc (Active)

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 22 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 14490676
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Andrew Philip Austin (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 11 November 2020
• Ceased on: 14 May 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julie Barlow (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 14 October 2020
• Ceased on: 11 November 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 May 2021
• Withdrawn on: 22 December 2022